| Entity Name: | NAFTIS CONSTRUCTION CO., LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NAFTIS CONSTRUCTION CO., 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: |
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 Aug 2014 (11 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 04 Aug 2014 (11 years ago) |
| Document Number: | L14000122658 |
| FEI/EIN Number |
59-3373828
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 475 CRESSIDA CIRCLE, SPRING HILL, FL, 34609, US |
| Mail Address: | 475 CRESSIDA CIRCLE, SPRING HILL, FL, 34609, US |
| ZIP code: | 34609 |
| County: | Hernando |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAFTIS GEORGE | Managing Member | 475 CRESSIDA CIRCLE, SPRING HILL, FL, 34609 |
| NAFTIS GEORGE | Agent | 475 CRESSIDA CIRCLE, SPRING HILL, FL, 34609 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-04 | 475 CRESSIDA CIRCLE, SPRING HILL, FL 34609 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-04 | 475 CRESSIDA CIRCLE, SPRING HILL, FL 34609 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-04 | 475 CRESSIDA CIRCLE, SPRING HILL, FL 34609 | - |
| CONVERSION | 2014-08-04 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P96000024356. CONVERSION NUMBER 500000142785 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-03-25 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-03-29 |
| ANNUAL REPORT | 2016-04-04 |
| ANNUAL REPORT | 2015-03-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4481688004 | 2020-06-26 | 0455 | PPP | 4645 NAFTIS LANE, NEW PORT RICHEY, FL, 34652-4815 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
