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NEFFORT LLC - Florida Company Profile

Company Details

Entity Name: NEFFORT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NEFFORT 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: 04 Jan 2013 (12 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Jan 2017 (8 years ago)
Document Number: L13000002329
FEI/EIN Number 46-1733204

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

Address: 3517 FOWLER STREET, FORT MYERS, FL, 33901, US
Mail Address: 3517 FOWLER STREET, FORT MYERS, FL, 33901, US
ZIP code: 33901
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CLERVAUX DARLINE Managing Member 3517 FOWLER STREET, FORT MYERS, FL, 33901
Frederic Neffort memb 3517 Fowler street, Fort Myers, FL, 33901
CLERVAUX DARLINE Agent 3517 FOWLER STREET, FORT MYERS, FL, 33901

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000015981 SUPER CARNAVAL GROCERY ACTIVE 2023-02-01 2028-12-31 - 3517 FOWLER STREET, FORT MYERS, FL, 33901
G17000022511 SUPER CARNAVAL GROCERY EXPIRED 2017-03-02 2022-12-31 - 2502 24TH STREET, LEEHIGH ACRES, FL, 33971
G13000002222 SUPER CARNAVAL GROCERY EXPIRED 2013-01-07 2018-12-31 - 3691 EVANS AVENUE, SUITE 207, FORT MYERS, FL, 33901

Events

Event Type Filed Date Value Description
REINSTATEMENT 2017-01-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REINSTATEMENT 2015-01-09 - -
REGISTERED AGENT NAME CHANGED 2015-01-09 CLERVAUX, DARLINE -
REGISTERED AGENT ADDRESS CHANGED 2015-01-09 3517 FOWLER STREET, FORT MYERS, FL 33901 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2014-09-03 3517 FOWLER STREET, FORT MYERS, FL 33901 -

Documents

Name Date
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-02-01
AMENDED ANNUAL REPORT 2022-10-14
ANNUAL REPORT 2022-01-05
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-01-03
ANNUAL REPORT 2019-02-26
ANNUAL REPORT 2018-02-03
REINSTATEMENT 2017-01-03
REINSTATEMENT 2015-01-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5547837308 2020-04-30 0455 PPP 3517 FOWLER ST, FORT MYERS, FL, 33901-0925
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6062
Loan Approval Amount (current) 6062
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address FORT MYERS, LEE, FL, 33901-0925
Project Congressional District FL-19
Number of Employees 3
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 03 Apr 2025

Sources: Florida Department of State