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NEVIS CONSULTING LLC - Florida Company Profile

Company Details

Entity Name: NEVIS CONSULTING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NEVIS CONSULTING 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: 13 Jun 2003 (22 years ago)
Date of dissolution: 04 Jan 2010 (15 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 04 Jan 2010 (15 years ago)
Document Number: L03000021576
FEI/EIN Number 383682992

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

Address: 1 DRUIM MOIR CT, PHILADELPHIA, PA, 19118
Mail Address: 1 DRUIM MOIR CT, PHILADELPHIA, PA, 19118
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRIMBOLI IDA Managing Member 7292 CAPTAIN KIDD REEF, PERDIDO KEY, FL, 32507
TRIMBOLI ANTHONY Manager 1 DRUIM MOIR CT, PHILADELPHIA, PA, 19118
TRIMBOLI IDA Agent 7292 CAPTAIN KIDD REEF, PERDIDO KEY, FL, 32507

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2010-01-04 - -
CANCEL ADM DISS/REV 2008-02-07 - -
CHANGE OF PRINCIPAL ADDRESS 2008-02-07 1 DRUIM MOIR CT, PHILADELPHIA, PA 19118 -
CHANGE OF MAILING ADDRESS 2008-02-07 1 DRUIM MOIR CT, PHILADELPHIA, PA 19118 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
REGISTERED AGENT ADDRESS CHANGED 2004-04-12 7292 CAPTAIN KIDD REEF, PERDIDO KEY, FL 32507 -

Documents

Name Date
LC Voluntary Dissolution 2010-01-04
ANNUAL REPORT 2009-01-21
REINSTATEMENT 2008-02-07
Reg. Agent Change 2004-04-12
ANNUAL REPORT 2004-04-07
Florida Limited Liabilites 2003-06-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State