| Entity Name: | NAHMANI INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NAHMANI 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: | 23 Dec 2019 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Aug 2022 (3 years ago) |
| Document Number: | L20000004403 |
| FEI/EIN Number |
84-7325398
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1800 NE 114TH ST, MIAMI, FL, 33181, US |
| Mail Address: | 1800 NE 114TH ST, MIAMI, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAHMANI ROEE | Manager | 1800 NE 114TH ST, MIAMI, FL, 33181 |
| NAHMANI ROEE | Agent | 1800 NE 114TH ST, MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-24 | 1800 NE 114TH ST, MIAMI, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-24 | 1800 NE 114TH ST, MIAMI, FL 33181 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-24 | 1800 NE 114TH ST, MIAMI, FL 33181 | - |
| REINSTATEMENT | 2022-08-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-08-15 | NAHMANI, ROEE | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-03-24 |
| REINSTATEMENT | 2022-08-15 |
| ANNUAL REPORT | 2020-06-10 |
| Florida Limited Liability | 2019-12-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
