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NFI ENTERPRISES LLC - Florida Company Profile

Company Details

Entity Name: NFI ENTERPRISES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NFI ENTERPRISES LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 04 Dec 2001 (23 years ago)
Date of dissolution: 16 Sep 2005 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (19 years ago)
Document Number: L01000020854
FEI/EIN Number 593759984

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

Address: 778 ARRAN CT, ORANGE PARK, FL, 32073
Mail Address: PO BOX 40821, JACKSONVILLE, FL, 32203
ZIP code: 32073
County: Clay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KAY MICHAEL Managing Member 778 ARRAN CT, ORANGE PARK, FL, 32073
WINSLOW ANDREW Manager 4337 ISH BRANT RD, JACKSONVILLE, FL, 32210
KAY MICHAEL Agent 778 ARRAN CT, ORANGE PARK, FL, 32073

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
REINSTATEMENT 2002-12-23 - -
CHANGE OF PRINCIPAL ADDRESS 2002-12-23 778 ARRAN CT, ORANGE PARK, FL 32073 -
CHANGE OF MAILING ADDRESS 2002-12-23 778 ARRAN CT, ORANGE PARK, FL 32073 -
REGISTERED AGENT ADDRESS CHANGED 2002-12-23 778 ARRAN CT, ORANGE PARK, FL 32073 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -

Documents

Name Date
ANNUAL REPORT 2004-07-09
ANNUAL REPORT 2003-07-14
REINSTATEMENT 2002-12-23
Florida Limited Liabilites 2001-12-04

Date of last update: 02 Mar 2025

Sources: Florida Department of State