| Entity Name: | NASHALI FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NASHALI FINANCIAL 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: | 08 Jul 2020 (5 years ago) |
| Date of dissolution: | 27 Sep 2024 (8 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (8 months ago) |
| Document Number: | L20000195085 |
| FEI/EIN Number |
85-1834266
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8754 NW 158th St, Miami Lakes, FL, 33018, US |
| Mail Address: | 8754 NW 158th St, Miami Lakes, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUZMAN NASHALI M | Manager | 8754 NW 158th St, Miami Lakes, FL, 33018 |
| Guzman Nashali MNashali | Agent | 8754 NW 158th St, Miami Lakes, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-01-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-18 | Guzman, Nashali M, Nashali Guzman | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-19 | 8754 NW 158th St, Miami Lakes, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-19 | 8754 NW 158th St, Miami Lakes, FL 33018 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-19 | 8754 NW 158th St, Miami Lakes, FL 33018 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-01-18 |
| ANNUAL REPORT | 2021-03-19 |
| Florida Limited Liability | 2020-07-08 |
Date of last update: 02 May 2025
Sources: Florida Department of State
