Search icon

NEEFECO ENTERPRISES, LLC - Florida Company Profile

Company Details

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

NEEFECO 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: 02 May 2003 (22 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: L03000016062
FEI/EIN Number 142882646

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

Address: 340 1ST AVE NORTH, ST. PETERSBURG, FL, 33701, US
Mail Address: 340 1ST AVE NORTH, ST PETERSBURG, FL, 33701, US
ZIP code: 33701
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NEEFE JOHN R Managing Member 235 58th Ave south, St. PEtersburg, FL, 33714
NEEFE RICHARD J Agent 6739 1ST AVENUE SOUTH, ST. PETERSBURG, FL, 33707

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000127683 REGAL CABARET EXPIRED 2009-06-25 2014-12-31 - 1901 OYSTER CATCHER LANE #816, CLEARWATER, FL, 33762

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2011-04-20 340 1ST AVE NORTH, ST. PETERSBURG, FL 33701 -
CHANGE OF MAILING ADDRESS 2011-04-20 340 1ST AVE NORTH, ST. PETERSBURG, FL 33701 -
CANCEL ADM DISS/REV 2009-06-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
REGISTERED AGENT ADDRESS CHANGED 2004-05-11 6739 1ST AVENUE SOUTH, ST. PETERSBURG, FL 33707 -
REGISTERED AGENT NAME CHANGED 2004-05-11 NEEFE, RICHARD J -

Documents

Name Date
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-04-20
ANNUAL REPORT 2010-05-03
REINSTATEMENT 2009-06-24
ANNUAL REPORT 2007-07-22
ANNUAL REPORT 2006-05-15
ANNUAL REPORT 2005-02-14
ANNUAL REPORT 2004-05-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State