| Entity Name: | NAIMAN INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NAIMAN INVESTMENTS LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 Nov 2017 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 22 Oct 2023 (a year ago) |
| Document Number: | L17000234563 |
| FEI/EIN Number |
61-1860508
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4222 INTERLAKE DR, TAMPA, FL, 33624, US |
| Mail Address: | 4222 INTERLAKE DR, TAMPA, FL, 33624, US |
| ZIP code: | 33624 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAIMAN VLADIMIR | Authorized Member | 4222 INTERLAKE DR, TAMPA, FL, 33624 |
| VISHNEPOLSKI ELA | Authorized Member | 4222 INTERLAKE DR, TAMPA, FL, 33624 |
| MONTYANO RONEN | Manager | 4222 INTERLAKE DR, TAMPA, FL, 33624 |
| MONTYANO RONEN | Agent | 4222 INTERLAKE DR, TAMPA, FL, 33624 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-10-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-10-22 | MONTYANO, RONEN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-28 |
| REINSTATEMENT | 2023-10-22 |
| ANNUAL REPORT | 2022-02-28 |
| ANNUAL REPORT | 2021-03-27 |
| ANNUAL REPORT | 2020-01-31 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-03-05 |
| Florida Limited Liability | 2017-11-13 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
