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NIFLO HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: NIFLO HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NIFLO HOLDINGS, 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: 07 Nov 2007 (17 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: L07000113107
FEI/EIN Number APPLIED FOR

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

Address: 205 SEDONA WAY, PALM BEACH GARDENS, FL, 33418
Mail Address: 205 SEDONA WAY, PALM BEACH GARDENS, FL, 33418
ZIP code: 33418
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HARDY DIDIER Managing Member 205 SEDONA WAY, PALM BEACH GARDENS, FL, 33418
HARDY DIDIER Treasurer 205 SEDONA WAY, PALM BEACH GARDENS, FL, 33418
LEMOINE DOMINIQUE M.H. Secretary 115 PERIMETER CENTER PLACE, SUITE 495, ATLANTA, GA, 30346
CIERI GINA Agent 205 SEDONA WAY, PALM BEACH GARDENS, FL, 33418

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2008-04-30
Florida Limited Liability 2007-11-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State