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NNK INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: NNK INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NNK 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.
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: 12 Dec 2023 (a year ago)
Last Event: CONVERSION
Event Date Filed: 12 Dec 2023 (a year ago)
Document Number: L23000553279
FEI/EIN Number 65-0720106

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

Address: 9211 BANYAN DR, CORAL GABLES, FL, 33156, US
Mail Address: 9211 BANYAN DR, CORAL GABLES, FL, 33156, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KASSAMALI NASIR Manager 9211 BANYAN DR, CORAL GABLES, FL, 33156
KASSAMALI NARGIS Manager 9211 BANYAN DR, CORAL GABLES, FL, 33156
KASSAMALI NASIR Agent 9211 BANYAN DR, CORAL GABLES, FL, 33156

Events

Event Type Filed Date Value Description
CONVERSION 2023-12-12 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS A96000002140. CONVERSION NUMBER 900000247779

Documents

Name Date
ANNUAL REPORT 2024-04-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State