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F-NEL & ASSOCIATES, LLC - Florida Company Profile

Company Details

Entity Name: F-NEL & ASSOCIATES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

F-NEL & ASSOCIATES, 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: 08 Oct 2008 (16 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: L08000095362
FEI/EIN Number 263508608

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

Address: 12035 SW 137 TERRACE, MIAMI, FL, 33186, US
Mail Address: 5961 N. FALLS CIRCLE DR, 202, LAUDERDHILL, FL, 33319, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FABIENNE NELSON Managing Member 12035 SW 137 TERRACE, MIAMI, FL, 33186
CLAIRE MOORE Agent 9501 DOMINICAN DRIVE, MIAMI, FL, 33189

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REINSTATEMENT 2012-02-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
REGISTERED AGENT NAME CHANGED 2010-02-27 CLAIRE MOORE -
REGISTERED AGENT ADDRESS CHANGED 2010-02-27 9501 DOMINICAN DRIVE, MIAMI, FL 33189 -

Documents

Name Date
REINSTATEMENT 2012-02-06
ANNUAL REPORT 2010-02-27
ANNUAL REPORT 2009-08-19
Florida Limited Liability 2008-10-08

Date of last update: 01 Mar 2025

Sources: Florida Department of State