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NIFC LLC - Florida Company Profile

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Company Details

Entity Name: NIFC LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 27 Feb 2015 (10 years ago)
Document Number: L15000036717
FEI/EIN Number 37-1781580
Mail Address: 17555 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160, US
Address: 10203 Collins Avenue, 702N, Bal Harbour,, FL, 33154, US
ZIP code: 33154
City: Miami Beach
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 -

Documents

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

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Date of last update: 03 Aug 2025

Sources: Florida Department of State