| Entity Name: | NORFOLK HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NORFOLK 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. |
| 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: | 24 Feb 2010 (15 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L10000021072 |
| FEI/EIN Number |
272157561
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1750 AUSTRALIAN AVE, #2, RIVIERA BEACH, FL, 33404, US |
| Mail Address: | P.O. BOX 221641, WEST PALM BEACH, FL, 33422, US |
| ZIP code: | 33404 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | NORFOLK HOLDINGS LLC, CONNECTICUT | 0863447 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| LALWANI ANIL K | Manager | P.O. BOX 221641, WEST PALM BEACH, FL, 33422 |
| LALWANI SUNIL K | Manager | P.O. BOX 221641, WEST PALM BEACH, FL, 33422 |
| LALWANI ANIL K | Agent | 1750 AUSTRALIAN AVE, RIVIERA BEACH, FL, 33404 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-28 |
| ANNUAL REPORT | 2011-04-25 |
| Florida Limited Liability | 2010-02-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
