| Entity Name: | NFE DISTRIBUTING COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NFE DISTRIBUTING COMPANY, 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: | 27 Dec 2010 (14 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L10000131414 |
| FEI/EIN Number |
275334782
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11014 SAILBROOKE DRIVE, RIVERVIEW, FL, 33579 |
| Mail Address: | 11014 SAILBROOKE DRIVE, RIVERVIEW, FL, 33579 |
| ZIP code: | 33579 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCCLEARY DAN | President | 11014 SAILBROOKE DRIVE, RIVERVIEW, FL, 33579 |
| GAFFIN MARK | Vice President | 1623 LADORA DRIVE, BRANDON, FL, 33511 |
| PANOPOULOS THEODOROS | Vice President | 10205 WATERSIDE OAKS DR., TAMPA, FL, 33647 |
| MCCLEARY DANIEL W | Agent | 11014 SAILBROOKE DRIVE, RIVERVIEW, FL, 33569 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-03-04 | MCCLEARY, DANIEL W | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-04 | 11014 SAILBROOKE DRIVE, RIVERVIEW, FL 33569 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-01-14 |
| ANNUAL REPORT | 2014-01-08 |
| ANNUAL REPORT | 2013-03-22 |
| ANNUAL REPORT | 2012-02-08 |
| Reg. Agent Change | 2011-03-04 |
| ANNUAL REPORT | 2011-02-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
