| Entity Name: | NIBRAH INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NIBRAH 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. |
| 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: | 26 Feb 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L07000021559 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 319 SOUTH ELM AVENUE, SANFORD, FL, 32771 |
| Mail Address: | 319 SOUTH ELM AVENUE, SANFORD, FL, 32771 |
| ZIP code: | 32771 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARBIN JERALD L | Managing Member | 319 SOUTH ELM AVENUE, SANFORD, FL, 32771 |
| HARBIN JERALD L | Agent | 319 S. ELM AVE, SANFORD, FL, 32771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-22 | HARBIN, JERALD L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-22 | 319 S. ELM AVE, SANFORD, FL 32771 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000613516 | LAPSED | 10-CA-0006954-14-K | CIR. CT./18TH JUD./SEMINOLE | 2012-08-28 | 2017-09-20 | $619,283.26 | WELLS FARGO BANK, N.A., C/O NEIL PRITCHARD, 301 S. TRYON STREET, TWO WACHOVIA CENTER, T-30, D1130-305, CHARLOTTE, NORTH CAROLINA 28282 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-22 |
| Florida Limited Liability | 2007-02-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
