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NELFA, LLC

Company Details

Entity Name: NELFA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 31 Oct 2005 (19 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: L05000106027
FEI/EIN Number 204951573
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

Agent

Name Role Address
TAVARES NELSON Agent 7068 W 30TH AVE, HIALEAH, FL, 33018

Managing Member

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 No data No data
CHANGE OF MAILING ADDRESS 2010-04-30 3345 N.W. 79TH STREET, MIAMI, FL 33147 No data
REGISTERED AGENT ADDRESS CHANGED 2010-04-30 7068 W 30TH AVE, HIALEAH, FL 33018 No data
CHANGE OF PRINCIPAL ADDRESS 2006-05-01 3345 N.W. 79TH STREET, MIAMI, FL 33147 No data

Debts

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

Documents

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 Feb 2025

Sources: Florida Department of State