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. |
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 |
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 |
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 | - | - |
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