| Entity Name: | NELFA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NELFA, 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: | 31 Oct 2005 (19 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L05000106027 |
| FEI/EIN Number |
204951573
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 7068 W 30TH AVE, HIALEAH, FL, 33018 |
| Address: | 3345 N.W. 79TH STREET, MIAMI, FL, 33147 |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAVARES NELSON | Managing Member | 7068 W 30TH AVE, HIALEAH, FL, 33018 |
| LANDESTOY MARIA | Managing Member | 7068 W 30TH AVE, HIALEAH, FL, 33018 |
| TAVARES NELSON | Agent | 7068 W 30TH AVE, HIALEAH, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-04-30 | 3345 N.W. 79TH STREET, MIAMI, FL 33147 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-30 | 7068 W 30TH AVE, HIALEAH, FL 33018 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-01 | 3345 N.W. 79TH STREET, MIAMI, FL 33147 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09002112091 | LAPSED | 08-80535 CA 32 | CIR CRT 11TH JUD MIAMI DADE | 2009-06-24 | 2014-08-17 | $780,386.28 | BANK OF AMERICA, N.A., 100 NORTH TRYON STREET, CHARLOTTE, NC 28255 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-03-16 |
| ANNUAL REPORT | 2008-02-25 |
| ANNUAL REPORT | 2007-03-27 |
| ANNUAL REPORT | 2006-05-01 |
| Florida Limited Liability | 2005-10-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
