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NEFFCO, SAND KEY, LLC - Florida Company Profile

Company Details

Entity Name: NEFFCO, SAND KEY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NEFFCO, SAND KEY, 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: 18 Sep 2014 (11 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L14000146179
FEI/EIN Number APPLIED FOR

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

Address: 2950 SE Ocean Blvd,. 127-4, Stuart, FL, 34996, US
Mail Address: 2950 SE Ocean Blvd,. 127-4, Stuart, FL, 34996, US
ZIP code: 34996
County: Martin
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Neff Dennis C Authorized Member 2950 SE Ocean Blvd,. 127-4, Stuart, FL, 34996
Zobrist-Hussey Joan M Authorized Member 2950 SE Ocean Blvd,. 127-4, Stuart, FL, 34996
Neff Christopher J Authorized Member 2950 SE Ocean Blvd,. 127-4, Stuart, FL, 34996
Neff Mark J Authorized Member 2950 SE Ocean Blvd,. 127-4, Stuart, FL, 34996
Neff Timothy M Authorized Member 2950 SE Ocean Blvd,. 127-4, Stuart, FL, 34996
UNITED STATES CORPORATION AGENTS, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-03 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-30 2950 SE Ocean Blvd,. 127-4, Stuart, FL 34996 -
CHANGE OF MAILING ADDRESS 2015-04-30 2950 SE Ocean Blvd,. 127-4, Stuart, FL 34996 -

Documents

Name Date
ANNUAL REPORT 2015-04-30
Florida Limited Liability 2014-09-18

Date of last update: 03 Apr 2025

Sources: Florida Department of State