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NATY HOLDINGS LLC - Florida Company Profile

Company Details

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

NATY HOLDINGS 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: 15 Sep 2023 (2 years ago)
Document Number: L23000430370
FEI/EIN Number 93-3419110

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

Address: 12251 SW 118 TERRACE, MIAMI, FL, 33186
Mail Address: 8680 ALLISON STREET, UNIT O, ARVADA, CO, 80005
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CANESSA ANDREA Manager 12251 SW 118 TERRACE, MIAMI, FL, 33186
Musalem Natalia Agent 12251 SW 118 TERRACE, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-07 Musalem, Natalia -

Documents

Name Date
ANNUAL REPORT 2025-02-09
ANNUAL REPORT 2024-02-07
Florida Limited Liability 2023-09-15

Date of last update: 01 May 2025

Sources: Florida Department of State