NANI LOAN INVESTMENTS, LLC - NORTH MIAMI UNITED STATES
NANI LOAN INVESTMENTS, LLC - NORTH MIAMI UNITED STATES
7021226
Company Information
NANI LOAN INVESTMENTS, LLC is a Florida Limited Liability Company from NORTH MIAMI in Florida, United States. The company is INACTIVE and it's status is "PENDING REINSTATEMENT". NANI LOAN INVESTMENTS, LLC has the Florida company number L16000065381 and the FeiEin number 81-3106918. It was incorporated 8 years ago on 1st April 2016. The most recent major event for the company was filed on 27th June 2022.
Address
NANI LOAN INVESTMENTS, LLC
12920 OLEANDER ROAD
NORTH MIAMI, FL 33181
Map
Company Officers
| Name | Role | Title | Address |
|---|---|---|---|
| MANA, ROMINA | officer | MGR | 12920 OLEANDER ROAD NORTH MIAMI, FL 33181 UN |
Company Agent
| Name | Address |
|---|---|
| WASERSTEIN, RICHARD | 1124 KANE CONCOURSE BAY HARBOR ISLAND'S, FL 33154 |
Related Companies
| Name | Address | Incorporated | Status |
|---|---|---|---|
| LM FINDER, LLC | 1124 Kane Concourse Bay Harbor Islands, FL 33154 | 06/05/2012 | ACTIVE |
| SPRINGTREE MANAGEMENT, LLC | 1124 Kane Concourse Bay Harbor Islands, FL 33154 | 06/05/2012 | ACTIVE |
| WATERSTONE 2618 LLC | 1124 KANE CONCOURSE BAY HARBOR ISLANDS, FL 33154 UN | 01/15/2015 | ACTIVE |
| BRIGHT HOMES LLC | 1124 KANE CONCOURSE BAY HARBOR ISLANDS, FL 33154 | 09/11/2019 | ACTIVE |
| STONEWOOD JUPITER, LLC | 1124 KANE CONCOURSE BAY HARBOR ISLANDS, FL 33154 | 09/20/2019 | ACTIVE |
| BRIGHT HOMES DEVELOPMENT GROUP LLC | 1124 KANE CONCOURSE BAY HARBOR ISLANDS, FL 33154 | 09/17/2019 | ACTIVE |
| EUROSUR TRADING S.A LLC | 1124 KANE CONCOURSE BAY HARBOR ISLANDS FL 33154 US | 10/03/2012 | INACTIVE |
| NANI HOLDINGS LLC | 1124 KANE CONCOURSE BAY HARBOR ISLANDS FL 33154 | 11/14/2012 | INACTIVE |
| WETERSTONE CAPITAL LLC., | 1124 KANE CONCOURSE BAY HARBOR FL 33154 | 11/27/2012 | INACTIVE |
| WATERSTONE 2618, LLC | 1124 KANE CONCOURSE BAY HARBOR ISLANDS FL 33154 | 12/23/2014 | INACTIVE |
Nearby Businesses
| Name | Address | Incorporated | Status |
|---|---|---|---|
| CHARLOTTE COUNTY REALTY CO | 11111 BISCAYNE BLVD #1515 MIAMI, FL 33181 | 04/28/1960 | INACTIVE |
| MANLEY'S JEWELERY, INC. | 12874 BISCAYNE BLVD. NORTH MIAMI, FL 33181 | 11/15/1962 | ACTIVE |
| HOME FASHIONS INDUSTRIES, INC. | 14562 BISCAYNE BLVD. NORTH MIAMI BEACH, FL 33181 | 06/09/1975 | INACTIVE |
| GROVE BAY PARTNERS, LTD. | 11950 NORTH BAYSHORE DR. #2C N. MIAMI, FL 33181 | 02/05/1979 | INACTIVE |
| GUYCO PRODUCTS, INC. | 12730 IXOND RD N MIAMI, FL 33181 | 10/20/1980 | INACTIVE |
Similar Company Names
| Name | Address | Incorporated | Status |
|---|---|---|---|
| NANI LI'I CONDOMINIUM ASSOCIATION, INC. | 11411 DICKEY LANE CAPTIVA, FL 33924 | 09/28/1982 | ACTIVE |
| NANI LLC | 18401 COLLINS AVENUE LOBBY LEVEL SUNNY ISLES BEACH, FL 33160 | 12/21/2004 | INACTIVE |
| NANI LLC | 400 NE 163 RD STREET N MIAMI BEACH, FL 33162 | 07/18/2006 | INACTIVE |
| NANI LANI COMPANY LLC | 12191 W Linebaugh Ave ste #5 Tampa, FL 33626 | 02/24/2015 | ACTIVE |
| NANI LOGISTIC SOLUTIONS , INC. | 18304 NW 68 AVENUE HIALEAH FL 33015 US | 07/29/2010 | INACTIVE |