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NOFLA INVESTMENTS, LLC - Florida Company Profile

Company Details

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

NOFLA 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 17 Mar 2011 (14 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 21 Jul 2017 (8 years ago)
Document Number: L11000032461
FEI/EIN Number 45-0714181

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

Address: 11550 INTERCHANGE CIR N, MIRAMAR, FL, 33025, US
Mail Address: 11550 INTERCHANGE CIR N, MIRAMAR, FL, 33025, US
ZIP code: 33025
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BENSADON E DAVID Managing Member 11550 INTERCHANGE CIR N, MIRAMAR, FL, 33025
TUATY DAVID Managing Member 11550 INTERCHANGE CIR N, MIRAMAR, FL, 33025
TUATY DANNY Managing Member 11550 INTERCHANGE CIR N, MIRAMAR, FL, 33025
ENRIQUEZ STEPHEN C Agent 14505 COMMERCE WAY, MIAMI LAKES, FL, 33016

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2018-04-05 14505 COMMERCE WAY, SUITE 500, MIAMI LAKES, FL 33016 -
LC AMENDMENT 2017-07-21 - -
CHANGE OF PRINCIPAL ADDRESS 2017-07-21 11550 INTERCHANGE CIR N, MIRAMAR, FL 33025 -
CHANGE OF MAILING ADDRESS 2017-07-21 11550 INTERCHANGE CIR N, MIRAMAR, FL 33025 -
LC AMENDMENT AND NAME CHANGE 2012-03-08 NOFLA INVESTMENTS, LLC -

Documents

Name Date
ANNUAL REPORT 2024-03-15
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-16
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-04-05
LC Amendment 2017-07-21
ANNUAL REPORT 2017-02-23
ANNUAL REPORT 2016-02-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State