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NATH SPE TWO, LLC - Florida Company Profile

Company Details

Entity Name: NATH SPE TWO, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 15 Mar 2002 (23 years ago)
Date of dissolution: 19 Jul 2004 (21 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 19 Jul 2004 (21 years ago)
Document Number: M02000000706
FEI/EIN Number 030404752

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

Address: 900 AMERICAN BLVD. E, #300, MINNEAPOLIS, MN, 55420-1392
Mail Address: 900 AMERICAN BLVD. E, #300, MINNEAPOLIS, MN, 55420-1392
Place of Formation: MINNESOTA

Key Officers & Management

Name Role Address
NATH MAHENDRA Manager 900 EAST 79TH STREET, SUITE 300, BLOOMINGTON, MN, 55420
NATH ASHA Manager 900 EAST 79TH STREET, SUITE 300, BLOOMINGTON, MN, 55420
PORTEOUS PATTY Manager 900 EAST 79TH STREET, SUITE 300, BLOOMINGTON, MN, 55420
NATH-WALIA SHALINI Manager 900 EAST 79TH STREET, SUITE 300, BLOOMINGTON, MN, 55420
HALL LORI Agent 2949 N. MILITARY TRAIL, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
WITHDRAWAL 2004-07-19 - -
CHANGE OF PRINCIPAL ADDRESS 2004-04-16 900 AMERICAN BLVD. E, #300, MINNEAPOLIS, MN 55420-1392 -
CHANGE OF MAILING ADDRESS 2004-04-16 900 AMERICAN BLVD. E, #300, MINNEAPOLIS, MN 55420-1392 -
REGISTERED AGENT ADDRESS CHANGED 2004-04-16 2949 N. MILITARY TRAIL, BURGER KING #6224, AVENTURA, FL 33180 -
REGISTERED AGENT NAME CHANGED 2003-04-23 HALL, LORI -

Documents

Name Date
Withdrawal 2004-07-19
ANNUAL REPORT 2004-04-16
ANNUAL REPORT 2003-04-23
Foreign Limited 2002-03-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State