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NEFCO INTERNATIONAL LLC - Florida Company Profile

Company Details

Entity Name: NEFCO INTERNATIONAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NEFCO INTERNATIONAL 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: 17 Jun 2008 (17 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: L08000059762
FEI/EIN Number 264420461

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

Address: 8895 North Military Trail, Building C, PALM BEACH GARDENS, FL, 33410, US
Mail Address: 8895 North Military Trail, Building C, PALM BEACH GARDENS, FL, 33410, US
ZIP code: 33410
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCHALLER EARLE Managing Member 8895 North Military Trail, PALM BEACH GARDENS, FL, 33410
SCHALLER EARLE Agent 8895 North Military Trail, PALM BEACH GARDENS, FL, 33410

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2013-03-18 8895 North Military Trail, Building C, Suite 100, PALM BEACH GARDENS, FL 33410 -
CHANGE OF MAILING ADDRESS 2013-03-18 8895 North Military Trail, Building C, Suite 100, PALM BEACH GARDENS, FL 33410 -
REGISTERED AGENT ADDRESS CHANGED 2013-03-18 8895 North Military Trail, Building C, Suite 100, PALM BEACH GARDENS, FL 33410 -

Documents

Name Date
ANNUAL REPORT 2013-03-18
ANNUAL REPORT 2012-03-06
ANNUAL REPORT 2011-01-04
ANNUAL REPORT 2010-01-05
ANNUAL REPORT 2009-01-06
Florida Limited Liability 2008-06-17

Date of last update: 01 May 2025

Sources: Florida Department of State