NANI FINANCING LLC - BAY HARBOR ISLANDS
NANI FINANCING LLC - BAY HARBOR ISLANDS
2863467
Company Information
NANI FINANCING LLC is a Florida Limited Liability Company from BAY HARBOR ISLANDS in Florida, United States. The company is INACTIVE and it's status is "ADMIN DISSOLUTION FOR ANNUAL REPORT". NANI FINANCING LLC has the Florida company number L10000044814 and the FeiEin number 320309461. It was incorporated 13 years ago on 27th April 2010. The most recent major event for the company was filed on 22nd September 2017.
Company Officers
| Name | Role | Title | Address |
|---|---|---|---|
| WASERSTEIN, RICHARD | officer | MGR | 1124 KANE CONCOURSE BAY HARBOR ISLAND'S, FL 33154 |
Company Agent
| Name | Address |
|---|---|
| WASERSTEIN, RICHARD | 1124 KANE CONCOURSE BAY HARBOR ISLAND'S, FL 33154 |
Related Companies
| Name | Address | Incorporated | Status |
|---|---|---|---|
| WATERSTONE 2618 LLC | 1124 KANE CONCOURSE BAY HARBOR ISLANDS, FL 33154 UN | 01/15/2015 | ACTIVE |
| WATERSTONE CAPITAL FINANCIAL LLC | 1124 KANE CONCOURSE BAY HARBOR ISLANDS, FL 33154 | 02/03/2015 | ACTIVE |
| RICHARD WASERSTEIN, P.A. | 1124 KANE CONCOURSE BAY HARBOR ISLANDS, FL 33154 | 08/26/2008 | ACTIVE |
| 540 74TH STREET LENDERS, LLC | 1124 KANE CONCOURSE BAY HARBOR ISLANDS FL 33154 | 06/11/2013 | INACTIVE |
| RJC LARGO, LLC | 1124 kane concourse bay harbor isalnds FL 33154 US | 07/09/2013 | INACTIVE |
| LUPOWITZ & WASERSTEIN, LLC | 1124 KANE CONCOURSE BAY HARBOR ISLANDS FL 33154 | 09/09/2013 | INACTIVE |
| WATERSTONE 2618, LLC | 1124 KANE CONCOURSE BAY HARBOR ISLANDS FL 33154 | 12/23/2014 | INACTIVE |
| 300 PBL LENDERS LLC | 1124 KANE CONCOURSE BAY HARBOR ISLANDS FL 33154 UN | 02/02/2015 | INACTIVE |
| WATERSTONE CAPITAL 719, LLC | 1124 KANE CONCCOURSE BAY HARBOR ISLANDS FL 33154 | 09/07/2016 | INACTIVE |
| YAMUNA HOLDINGS, LLC | 1124 KANE CONCOURSE BAY HARBOR ISLANDS FL 33154 US | 01/04/2017 | INACTIVE |
Nearby Businesses
| Name | Address | Incorporated | Status |
|---|---|---|---|
| SHAKER VILLAS INC | 24 BAL BAY DRIVE APT.F BAL HARBOUR, FL 33154 | 10/15/1950 | ACTIVE |
| FIFTY PARK DRIVE APARTMENTS, INC. | 50 PARK DRIVE BAL HARBOUR, FL 33154 | 04/08/1970 | ACTIVE |
| HAULOVER DINNER BOAT, INC. | 10880 COLLINS AVENUE MIAMI, FL 33154 | 06/25/1980 | INACTIVE |
| RICHELIEU TOWERS (BURR), INC | 8900 COLLINS AVE SURFSIDE, FL 33154 | 09/25/1980 | INACTIVE |
| PERFECT SERVICE INC. | C/O NAT WINSTON 1133 KAN CONCOURSE BAY HARBOR ISLAND, FL 33154 | 06/25/1982 | INACTIVE |
Similar Company Names
| Name | Address | Incorporated | Status |
|---|---|---|---|
| NANI FOOD DISTRIBUTORS, INC. | 835 S.W. 37TH AVE., MIAMI, FL | 11/13/1973 | INACTIVE |
| NANI FARM INC. | LUISA CARVAJAL 18055 S.W. 188 ST. MIAMI, FL 33187 | 06/29/1987 | INACTIVE |
| NANI FINANCIAL, INC. | 3300 WEST 84TH STREET BAY 12 HIALEAH, FL 33018 | 01/10/2002 | INACTIVE |