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NANA2040 LLC - Florida Company Profile

Company Details

Entity Name: NANA2040 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NANA2040 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 07 Sep 2018 (7 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L18000213728
FEI/EIN Number 30-1129957

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2300 Ponce de Leon, Coral Gables, FL, 33134, US
Mail Address: 2300 Ponce de Leon, Coral Gables, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
M.T.K. INTERNATIONAL LAW GROUP PA Agent -
LOPERA FAJARDO ISABELLA Manager CALLE 11 #100-121 EDIFICIO CAMPESTRE TOWER, CALI, VC, 760032

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2020-05-20 2300 Ponce de Leon, Coral Gables, FL 33134 -
CHANGE OF MAILING ADDRESS 2020-05-20 2300 Ponce de Leon, Coral Gables, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2020-05-20 1900 N Bayshore Drive, Suite 1A, Miami, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2021-03-14
ANNUAL REPORT 2020-05-20
ANNUAL REPORT 2019-04-30
Florida Limited Liability 2018-09-07

Date of last update: 03 Apr 2025

Sources: Florida Department of State