| Entity Name: | NEPHI PLACE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NEPHI PLACE, 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: | 11 Jul 2013 (12 years ago) |
| Date of dissolution: | 07 Jan 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Jan 2015 (10 years ago) |
| Document Number: | L13000098582 |
| FEI/EIN Number |
46-3161717
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 609 Court St., Clearwater, FL, 33756, US |
| Mail Address: | 609 Court St., Clearwater, FL, 33756, US |
| ZIP code: | 33756 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALANE LISA | Manager | 609 Court St., Clearwater, FL, 33756 |
| MARTIN JOHN P | Agent | 401 S. LINCOLN AVE., CLEARWARER, FL, 33756 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-01-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-24 | 609 Court St., Clearwater, FL 33756 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-24 | 609 Court St., Clearwater, FL 33756 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-01-07 |
| ANNUAL REPORT | 2014-04-24 |
| Florida Limited Liability | 2013-07-11 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
