| Entity Name: | NFC INVESTMENTS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NFC INVESTMENTS, L.L.C. 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 Mar 2006 (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: | L06000033319 |
| FEI/EIN Number |
204596543
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6290 WEST 16TH AVE., HIALEAH, FL, 33012 |
| Mail Address: | 6290 WEST 16TH AVE., HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FONSECA CARLA A | Manager | 6290 WEST 16TH AVE., HIALEAH, FL, 33012 |
| FONSECA NOEL F | Managing Member | 6290 WEST 16TH AVE., HIALEAH, FL, 33012 |
| FONSECA NOEL F | Agent | 6290 WEST 16TH AVE., HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CANCEL ADM DISS/REV | 2010-03-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2010-03-20 |
| ANNUAL REPORT | 2008-05-21 |
| ANNUAL REPORT | 2007-04-30 |
| Florida Limited Liability | 2006-03-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
