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Nani Investments LLC

Company ID L17000216757 Status Inactive
Nani Investments LLC was incorporated as a Florida Limited Liability Company on October 19, 2017, with its office address at 540 West 83 St Suite 2 Hialeah, FL 33014 and mailing address at "540 West 83 St Suite 2 Hialeah, FL 33014". It is registered with the Florida Division of Corporations. Sultan Birnbaum, Daniel serves as the registered agent. The company's leadership includes Sultan Birnbaum, Daniel and Sultan, Simon. The company is currently inactive. The entity ceased operations on September 22, 2023, after being in business for 5 years, 11 months and 3 days.
Contact
Mail Address
540 West 83 St Suite 2 Hialeah, FL 33014
Email
Unreported
Telephone
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Basic Information

Updated: 2025-07-29
Company Name
Nani Investments LLC
Company ID
L17000216757
Date of Registration
2017-10-19
FEI/EIN Number
82-3155574
State
Florida
Type
Florida Limited Liability Company
Office Address
540 West 83 St Suite 2 Hialeah, FL 33014
Dissolution
ADMIN DISSOLUTION FOR ANNUAL REPORT
Date of Dissolution
2023-09-22
Status
Inactive

Agent Information

Agent Name: Sultan Birnbaum, Daniel
Address: 540 West 83 St Suite 2 Hialeah, FL 33014 Address Changed: 04/06/2022

Governing Persons

Sultan Birnbaum, Daniel
Title:
Manager
Address: 19490 Ne 22nd Rd North Miami Beach, FL 33179
Sultan, Simon
Title:
Manager
Address: 19111 Collins Ave. Unit 1501 2nd Floor Sunny Isles, FL 33160
Sultan, Simon
Title:
President
Address: 19111 Collins Ave. Unit 1501 2nd Floor Sunny Isles, FL 33160

Latest Activity & Filing History

Latest Activity
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ANNUAL REPORT
2022-04-06
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ANNUAL REPORT
2021-01-15
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ANNUAL REPORT
2020-06-08
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ANNUAL REPORT
2019-04-26
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ANNUAL REPORT
2018-06-27

Documents

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Filling Date
2022-04-06
Download
Description
ANNUAL REPORT
Filling Date
2021-01-15
Download
Description
ANNUAL REPORT
Filling Date
2020-06-08
Download
Description
ANNUAL REPORT
Filling Date
2019-04-26
Download
Description
ANNUAL REPORT
Filling Date
2018-06-27
Download
Description
ANNUAL REPORT

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