| Entity Name: | NIFC LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NIFC 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: | 27 Feb 2015 (10 years ago) |
| Document Number: | L15000036717 |
| FEI/EIN Number |
37-1781580
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 17555 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160, US |
| Address: | 10203 Collins Avenue, 702N, Bal Harbour,, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Nevesenko Gennadiy | President | 10203 Collins Avenue, Bal Harbour,, FL, 33154 |
| REZNIK ANNA | Manager | 17555 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160 |
| REZNIK ANNA | Agent | 17555 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-03-17 | 10203 Collins Avenue, 702N, Bal Harbour,, FL 33154 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 17555 COLLINS AVENUE, 504, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-18 | 10203 Collins Avenue, 702N, Bal Harbour,, FL 33154 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-03-17 |
| ANNUAL REPORT | 2022-02-18 |
| ANNUAL REPORT | 2021-04-18 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-04-11 |
| Florida Limited Liability | 2015-02-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
