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NFI SALES & MARKETING, LLC - Florida Company Profile

Company Details

Entity Name: NFI SALES & MARKETING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NFI SALES & MARKETING, 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: 21 Apr 2004 (21 years ago)
Date of dissolution: 07 May 2007 (18 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 07 May 2007 (18 years ago)
Document Number: L04000030635
FEI/EIN Number 432049226

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

Address: 433 E. TARPON AVENUE, TARPON SPRINGS, FL, 34688, US
Mail Address: P.O. BOX 639, TARPON SPRINGS, FL, 34689, US
ZIP code: 34688
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MELTON MICHAEL Managing Member P.O. BOX 639, TARPON SPRINGS, FL, 34688
ROUSE ROBERT Managing Member P.O. BOX 639, TARPON SPRINGS, FL, 34688
SWOPE SCOTT P Agent 2450 SUNSET POINT ROAD, CLEARWATER, FL, 33765

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2007-05-07 - -
CHANGE OF MAILING ADDRESS 2005-01-19 433 E. TARPON AVENUE, TARPON SPRINGS, FL 34688 -

Documents

Name Date
LC Voluntary Dissolution 2007-05-07
Off/Dir Resignation 2006-07-20
ANNUAL REPORT 2006-03-22
ANNUAL REPORT 2005-01-19
Florida Limited Liability 2004-04-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State