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NAFIA HOME INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: NAFIA HOME INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NAFIA HOME INVESTMENTS, 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: 03 May 2004 (21 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: L04000033547
FEI/EIN Number 263552600

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

Address: 1604 SHEARWATER DRIVE, JACKSONVILLE, FL, 32218
Mail Address: 1604 SHEARWATER DRIVE, JACKSONVILLE, FL, 32218
ZIP code: 32218
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CLARK DANA D Manager 1604 SHEARWATER DRIVE, JACKSONVILLE, FL, 32218
CLARK Stanley D Agent 1604 SHEARWATER DRIVE, JACKSONVILLE, FL, 32218
CLARK STANLEY D Manager 1604 SHEARWATER DRIVE, JACKSONVILLE, FL, 32218

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REINSTATEMENT 2016-12-06 - -
REGISTERED AGENT NAME CHANGED 2016-12-06 CLARK, Stanley D -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REINSTATEMENT 2013-09-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
REINSTATEMENT 2011-12-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
ANNUAL REPORT 2017-04-27
REINSTATEMENT 2016-12-06
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-04-29
REINSTATEMENT 2013-09-26
REINSTATEMENT 2011-12-16
ANNUAL REPORT 2010-04-30
ANNUAL REPORT 2009-03-06
ANNUAL REPORT 2008-07-14
ANNUAL REPORT 2007-07-09

Date of last update: 02 Mar 2025

Sources: Florida Department of State