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N.L.I. CONSTRUCTION, LLC - Florida Company Profile

Company Details

Entity Name: N.L.I. CONSTRUCTION, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

N.L.I. CONSTRUCTION, 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: 05 Feb 2003 (22 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: L03000004386
FEI/EIN Number 050554530

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

Address: 4601 E. MOODY BLVD, UNIT E-11, BUNNELL, FL, 32110, US
Mail Address: 4601 E. MOODY BLVD, UNIT E-11, BUNNELL, FL, 32110, US
ZIP code: 32110
County: Flagler
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
POZNYAK LEONID Manager 18 BUTTERMILL DR., PALM COAST, FL, 32137
POZNYAK IGOR Manager 82 PINE GROVE DR., PALM COAST, FL, 32164
POZNYAK LEONID Agent 18 BUTTERMILL DRIVE, PALM COAST, FL, 32137

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
REINSTATEMENT 2005-10-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
CHANGE OF PRINCIPAL ADDRESS 2004-08-18 4601 E. MOODY BLVD, UNIT E-11, BUNNELL, FL 32110 -
CHANGE OF MAILING ADDRESS 2004-08-18 4601 E. MOODY BLVD, UNIT E-11, BUNNELL, FL 32110 -

Documents

Name Date
ANNUAL REPORT 2007-01-04
ANNUAL REPORT 2006-01-27
REINSTATEMENT 2005-10-10
ANNUAL REPORT 2004-08-18
Florida Limited Liability 2003-02-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State