| Entity Name: | NANKAY INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NANKAY INVESTMENT GROUP 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 Dec 2020 (4 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L20000383422 |
| Address: | 11610 NW 57TH CT, MIAMI, FL, 33012 |
| Mail Address: | 7935 SW 3RD ST, NORTH LAUDERDALE, FL, 33068 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRANCOIS FRANTZ J | Manager | 7935 SW 3RD ST, NORTH LAUDERDALE, FL, 33068 |
| D'HAITI STENIO | Manager | 7441 N MIAMI AVENUE, MIAMI, FL, 33150 |
| D'HAITI STENIO | Agent | 7441 N MIAMI AVENUE, MIAMI, FL, 33150 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2020-12-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
