| Entity Name: | NATCO INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NATCO 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: |
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: | 06 Jun 2023 (2 years ago) |
| Document Number: | L23000273050 |
| FEI/EIN Number |
30-1359946
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O 1390 BRICKELL AVENUE, SUITE 200, MIAMI, FL, 33131, US |
| Mail Address: | C/O 1390 BRICKELL AVENUE, SUITE 200, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GLADYS M. MUSIRIS SIMON | Manager | C/O 1390 BRICKELL AVENUE, SUITE 200, MIAMI, FL, 33131 |
| NAJLE R. ABUSADA JAMES | Manager | C/O 1390 BRICKELL AVENUE, SUITE 200, MIAMI, FL, 33131 |
| ALVARO CASTILLO B., P.A. | Agent | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| Florida Limited Liability | 2023-06-06 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
