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NATLIS CAPITAL, L.L.C. - Florida Company Profile

Company Details

Entity Name: NATLIS CAPITAL, L.L.C.
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: 24 Sep 1999 (26 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: M99000001518
FEI/EIN Number 650941491

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

Address: 4545 FULLER DRIVE, SUITE 101, IRVING, TX, 75038, US
Mail Address: 4545 FULLER DRIVE, SUITE 101, IRVING, TX, 75038, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
SVETE DAVID W Manager 1200 N. FEDERAL HIGHWAY, SUITE 401, BOCA RATON, FL, 33432
SVETE WILLIAM J Manager 6055 EAST VALLEY VIEW, MENTOR, OH, 44060
LAFRANCE KATHLEEN Manager 4545 FULLER DRIVE, SUITE 101, IRVING, TX, 75038
NRAI SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2011-02-11 1200 South Pine Island Road, Plantation, FL 33324 -
REVOKED FOR ANNUAL REPORT 2004-10-01 - -
CHANGE OF PRINCIPAL ADDRESS 2003-02-11 4545 FULLER DRIVE, SUITE 101, IRVING, TX 75038 -
CHANGE OF MAILING ADDRESS 2003-02-11 4545 FULLER DRIVE, SUITE 101, IRVING, TX 75038 -
REGISTERED AGENT NAME CHANGED 2002-08-12 NRAI SERVICES, INC -

Documents

Name Date
LIMITED LIABILITY CORPORATION 2003-02-11
Reg. Agent Change 2002-08-12
ANNUAL REPORT 2002-03-07
ANNUAL REPORT 2001-05-01
ANNUAL REPORT 2000-04-17
Foreign Limited 1999-09-24

Date of last update: 03 Apr 2025

Sources: Florida Department of State