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NATINVEST LLC - Florida Company Profile

Company Details

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

NATINVEST 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: 07 Apr 2022 (3 years ago)
Document Number: L22000167848
FEI/EIN Number 37-2094421

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

Address: C/O 2800 PONCE DE LEON BLVD, STE 1020, CORAL GABLES, FL, 33134, US
Mail Address: C/O 2800 PONCE DE LEON BLVD, STE 1020, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KELLERMANN VARELA PL Agent -
TINTI FRANCK Manager NATINVEST LLC, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-22 C/O 2800 PONCE DE LEON BLVD, STE 1020, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2024-02-22 C/O 2800 PONCE DE LEON BLVD, STE 1020, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2024-02-22
ANNUAL REPORT 2023-02-23
Florida Limited Liability 2022-04-07

Date of last update: 03 Apr 2025

Sources: Florida Department of State