Entity Name: | NILE INVESTMENTS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
NILE 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: | 19 Jul 2018 (7 years ago) |
Document Number: | L18000174550 |
FEI/EIN Number |
35-2634901
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 7950 NW 53RD STREET, SUITE 337, MIAMI, FL, 33166, US |
Mail Address: | 7950 NW 53RD STREET, SUITE 337, MIAMI, FL, 33166, US |
ZIP code: | 33166 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
AL BARBOUR EL SAFADISHADI RAUL | Managing Member | 7950 NW 53RD STREET SUITE 337, MIAMI, FL, 33166 |
EL SAFADI AL BARBOURSHAHIRA | Managing Member | 7950 NW 53RD STREET SUITE 337, MIAMI, FL, 33166 |
AL BARBOUR WALAA | Managing Member | 7950 NW 53RD STREET SUITE 337, MIAMI, FL, 33166 |
AL BARBOUR EL SAFADISHADI RAUL | Agent | 7950 NW 53RD STREET, MIAMI, FL, 33166 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2019-01-08 | AL BARBOUR EL SAFADI, SHADI RAUL | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-27 |
ANNUAL REPORT | 2024-01-09 |
ANNUAL REPORT | 2023-01-10 |
ANNUAL REPORT | 2022-01-11 |
ANNUAL REPORT | 2021-01-11 |
AMENDED ANNUAL REPORT | 2020-05-01 |
ANNUAL REPORT | 2020-02-03 |
ANNUAL REPORT | 2019-01-08 |
Florida Limited Liability | 2018-07-19 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State