| Entity Name: | NAK INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NAK 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: | 09 Jan 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 22 Oct 2020 (5 years ago) |
| Document Number: | L19000011652 |
| FEI/EIN Number |
833330166
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3030 NE 188TH ST, AVENTURA, FL, 33180, US |
| Mail Address: | 3030 NE 188TH ST, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KOCH NATALIA A | Manager | 3030 NE 188 ST, AVENTURA, FL, 33180 |
| Koch Natalia Natalia | Agent | 3030 NE 188 ST, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-05 | Koch, Natalia, Natalia Koch | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-05 | 3030 NE 188 ST, 407, AVENTURA, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-10-26 | 3030 NE 188TH ST, APT 407, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2021-10-26 | 3030 NE 188TH ST, APT 407, AVENTURA, FL 33180 | - |
| REINSTATEMENT | 2020-10-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC AMENDMENT | 2019-11-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-04-30 |
| REINSTATEMENT | 2020-10-22 |
| LC Amendment | 2019-11-01 |
| Florida Limited Liability | 2019-01-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
