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NOMAD FINANCIAL ENTERPRISE LLC. - Florida Company Profile

Company Details

Entity Name: NOMAD FINANCIAL ENTERPRISE LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NOMAD FINANCIAL ENTERPRISE 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: 24 Feb 2012 (13 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: L12000027105
FEI/EIN Number 40-9177415

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

Address: 621 CHURCH ST, MELBOURNE, FL, 32904, US
Mail Address: 621 CHURCH ST, MELBOURNE, FL, 32904, US
ZIP code: 32904
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARVER JOY M Managing Member 621 CHURCH ST, MELBOURNE, FL, 32904
CONTRERAS AMADO A Auth 465 CORTEZ, PALM BAY, FL, 32907
PAGE STEPHEN M Agent 10868 SW 104TH ST., MIAMI, FL, 33176

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000108632 IZLIDEBOARDS EXPIRED 2015-10-25 2020-12-31 - 621 CHURCH ST, MELBOURNE, FL, 32904

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2015-10-25 621 CHURCH ST, MELBOURNE, FL 32904 -
CHANGE OF MAILING ADDRESS 2015-10-25 621 CHURCH ST, MELBOURNE, FL 32904 -
REINSTATEMENT 2014-10-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2015-10-25
ANNUAL REPORT 2015-02-25
REINSTATEMENT 2014-10-02
ANNUAL REPORT 2013-03-22
Florida Limited Liability 2012-02-24

Date of last update: 02 Mar 2025

Sources: Florida Department of State