| Entity Name: | NFS AMERICAS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NFS AMERICAS, 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: | 29 Jan 2004 (21 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | L04000007865 |
| FEI/EIN Number |
432055375
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4000 PONCE DE LEON BLVD, STE 470, CORAL GABLES, FL, 33146 |
| Mail Address: | 4000 PONCE DE LEON BLVD, STE 470, CORAL GABLES, FL, 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLORIDA INCORPORATORS, INC. | Agent | - |
| SIEGEL MARC H | Manager | 4000 PONCE DE LEON BLVD STE 470, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-30 | 4000 PONCE DE LEON BLVD, STE 470, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-30 | 4000 PONCE DE LEON BLVD, STE 470, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-30 | 8875 HIDDEN RIVER PARKWAY, SUITE 300, TAMPA, FL 33637 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J05900015751 | LAPSED | 025-12239 CA 09 | DADE CTY CRTHS | 2005-08-29 | 2010-09-12 | $24200.86 | GIBRALTAR BANK, FSB, 220 ALHAMBRA CIRCLE, 5TH FLOOR, CORAL GABLES, FL 33134 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-30 |
| Florida Limited Liability | 2004-01-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
