| Entity Name: | NANI01 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: | 31 Jul 2017 (8 years ago) |
| Date of dissolution: | 14 Mar 2023 (2 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 14 Mar 2023 (2 years ago) |
| Document Number: | M17000006536 |
| FEI/EIN Number |
471490967
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 249 S FEDERAL HWY, DANIA BEACH, FL, 33004, US |
| ZIP code: | 33004 |
| County: | Broward |
| Place of Formation: | PENNSYLVANIA |
| Name | Role | Address |
|---|---|---|
| DEKEL PNINA | Manager | 249 S FEDERAL HWY, DANIA BEACH, FL, 33004 |
| TURGEMAN ROI | Agent | 701 Brickell Ave Suite, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2023-03-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-19 | 701 Brickell Ave Suite, 1550, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2023-03-14 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-02-19 |
| ANNUAL REPORT | 2020-05-06 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-01-15 |
| Foreign Limited | 2017-07-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
