| Entity Name: | NAHVEE CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NAHVEE CAPITAL 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: | 27 Oct 2020 (4 years ago) |
| Document Number: | L20000340480 |
| FEI/EIN Number |
85-3804626
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 169 E FLAGLER ST, STE 1000, MIAMI, FL, 33131, US |
| Mail Address: | 169 E FLAGLER ST, STE 1000, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALWANI AMAR | Authorized Member | 8295 NW 34TH DR, DORAL, FL, 33122 |
| ALWANI AJAY | Authorized Member | C/O SHIVAS, PHILIPSBURG |
| ALWANI KAMLESH | Authorized Member | C/O SHIVAS, PHILIPSBURG |
| ALWANI AMAR | Agent | 169 E FLAGLER ST, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-18 | 169 E FLAGLER ST, STE 1000, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-18 | 169 E FLAGLER ST, STE 1000, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-18 | 169 E FLAGLER ST, STE 1000, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-02-18 |
| Florida Limited Liability | 2020-10-27 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
