| Entity Name: | NATHYJU INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NATHYJU 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: |
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: | 04 Mar 2022 (3 years ago) |
| Date of dissolution: | 15 May 2023 (2 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 15 May 2023 (2 years ago) |
| Document Number: | L22000112193 |
| FEI/EIN Number |
923445308
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 920 Enclair St, ORLANDO, FL, 32828, US |
| Mail Address: | 13413 KITTY FORK ROAD, ORLANDO, FL, 32828, US |
| ZIP code: | 32828 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLARRUEL NATHALY | President | 920 Enclair St., ORLANDO, FL, 32828 |
| DAVID MALCOLM | Vice President | P.O. Box 940456, Maitland, FL, 32794 |
| VILLARRUEL ZOILA P | Agent | 13413 KITTY FORK ROAD, ORLANDO, FL, 32828 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2023-05-15 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L23000041635. CONVERSION NUMBER 100000240681 |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-10 | 920 Enclair St, ORLANDO, FL 32828 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-10 |
| Florida Limited Liability | 2022-03-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
