| Entity Name: | NSI CFH DEVELOPMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NSI CFH DEVELOPMENT, 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: | 19 Sep 2002 (23 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L02000024674 |
| FEI/EIN Number |
364509867
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2420 ENTERPRISE RD, SUITE 201, CLEARWATER, FL, 33763 |
| Mail Address: | 2420 ENTERPRISE RD, SUITE 201, CLEARWATER, FL, 33763 |
| ZIP code: | 33763 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| O'NEILL PATRICK J | Managing Member | 26657 WOODWARD AVE STE 100, HUNTINGTON WOODS, MI, 48070 |
| GAINES SHARI A | Agent | 2420 ENTERPRISE RD, CLEARWATER, FL, 33763 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-03 | 2420 ENTERPRISE RD, SUITE 201, CLEARWATER, FL 33763 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-03 | 2420 ENTERPRISE RD, SUITE 201, CLEARWATER, FL 33763 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-03 | GAINES, SHARI A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-03 | 2420 ENTERPRISE RD, SUITE 201, CLEARWATER, FL 33763 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-13 |
| ANNUAL REPORT | 2009-04-08 |
| ANNUAL REPORT | 2008-04-03 |
| ANNUAL REPORT | 2007-03-26 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-18 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-04-11 |
| Florida Limited Liabilites | 2002-09-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
