| Entity Name: | NAIAR INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NAIAR 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: |
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: | 13 Sep 2018 (7 years ago) |
| Date of dissolution: | 05 Dec 2023 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Dec 2023 (a year ago) |
| Document Number: | L18000218537 |
| FEI/EIN Number |
83-1926752
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2287 QUAIL ROOST DRIVE, WESTON, FL, 33327, US |
| Mail Address: | 2287 QUAIL ROOST DRIVE, WESTON, FL, 33327, US |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Cortes Jose A | Manager | 2287 QUAIL ROOST DRIVE, WESTON, FL, 33327 |
| Guerrero Marcela | Manager | 2287 QUAIL ROOST DRIVE, WESTON, FL, 33327 |
| Cortes Valentina | Auth | 2287 QUAIL ROOST DRIVE, WESTON, FL, 33327 |
| Cortes Carolina | Auth | 2287 QUAIL ROOST DRIVE, WESTON, FL, 33327 |
| NAIAR INVESTMENTS LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-12-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-14 | Naiar Investments LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-14 | 16135 Emerald Estates, Apt. 462, Weston, FL 33331 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-12-05 |
| AMENDED ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2023-02-15 |
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-04-29 |
| AMENDED ANNUAL REPORT | 2019-06-19 |
| ANNUAL REPORT | 2019-04-01 |
| Florida Limited Liability | 2018-09-13 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
