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NALO INVESTMENTS LLC - Florida Company Profile

Company Details

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

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

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: 27 Jul 2020 (5 years ago)
Document Number: L20000222864
FEI/EIN Number NOT APPLICABLE

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

Address: 2372 SW Vale St, Port Saint Lucie, FL, 34953, US
Mail Address: 2372 SW Vale St, Port Saint Lucie, FL, 33414, US
ZIP code: 34953
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ATOUI NADER Manager 3636 Miramontes Circle, Wellington, FL, 33414
ORTIZ LEONCIO Manager 2372 SW Vale St, Port Saint Lucie, FL, 34953
ATOUI NADER Agent 3636 Miramontes Circle, Wellington, FL, 33414

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-29 2372 SW Vale St, Port Saint Lucie, FL 34953 -
CHANGE OF MAILING ADDRESS 2022-04-29 2372 SW Vale St, Port Saint Lucie, FL 34953 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-29 3636 Miramontes Circle, Wellington, FL 33414 -

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-08
Florida Limited Liability 2020-07-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State