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NEFTALI MORTIN LLC - Florida Company Profile

Company Details

Entity Name: NEFTALI MORTIN LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NEFTALI MORTIN 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: 11 May 2006 (19 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: L06000048887
FEI/EIN Number 204873239

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

Address: 922 S 16TH STREET, HAINES CITY, FL, 33844, US
Mail Address: 922 S 16TH STREET, HAINES CITY, FL, 33844, US
ZIP code: 33844
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORTIN NEFTALI Manager 922 S 16TH STREET, HAINES CITY, FL, 33844
TORRES JORGE Managing Member 330 NORTH 24 STREET, HAINES CITY, FL, 33844
MONTEJO LEONARDO R Managing Member 1609 ROBINSON DR, HAINES CITY, FL, 33844
MORTIN NEFTALI Agent 922 S 16TH STREET, HAINES CITY, FL, 33844

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
ANNUAL REPORT 2007-04-28
Florida Limited Liability 2006-05-11

Date of last update: 02 May 2025

Sources: Florida Department of State