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NEFOS INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: NEFOS INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NEFOS 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.
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: 04 Dec 2009 (15 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: L09000115643
FEI/EIN Number NOT APPLICABLE

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

Address: 4000 HOLLYWOOD BLVD., SUITE 500 NORTH, HOLLYWOOD, FL, 33021
Mail Address: 4000 HOLLYWOOD BLVD., SUITE 500 NORTH, HOLLYWOOD, FL, 33021
ZIP code: 33021
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NEFOS INVESTMENTS, INC. Managing Member 4000 HOLLYWOOD BLVD., SUITE 500 NORTH, HOLLYWOOD, FL, 33021
Vova Philip S Manager 4000 HOLLYWOOD BLVD., HOLLYWOOD, FL, 33021
VOVA PHILIP S Agent 4000 HOLLYWOOD BLVD., SUITE 500 NORTH, HOLLYWOOD, FL, 33021

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2011-03-15 4000 HOLLYWOOD BLVD., SUITE 500 NORTH, HOLLYWOOD, FL 33021 -
CHANGE OF MAILING ADDRESS 2011-03-15 4000 HOLLYWOOD BLVD., SUITE 500 NORTH, HOLLYWOOD, FL 33021 -
REGISTERED AGENT ADDRESS CHANGED 2011-03-15 4000 HOLLYWOOD BLVD., SUITE 500 NORTH, HOLLYWOOD, FL 33021 -
REINSTATEMENT 2010-11-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2014-04-27
ANNUAL REPORT 2013-03-15
ANNUAL REPORT 2012-04-25
ANNUAL REPORT 2011-03-15
REINSTATEMENT 2010-11-17
Florida Limited Liability 2009-12-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State