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NEFDA LLC - Florida Company Profile

Company Details

Entity Name: NEFDA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NEFDA 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: 07 Oct 2015 (9 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: L15000170327
FEI/EIN Number 47-5371199

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

Address: 921 SW 73RD AVE, MIAMI, FL, 33144
Mail Address: 921 SW 73RD AVE, MIAMI, FL, 33144
ZIP code: 33144
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MUNOZ MANUEL Manager 921 SW 73RD AVE, MIAMI, FL, 33144
DE ARMAS MARIA V Manager 921 SW 73RD AVE, MIAMI, FL, 33144
DE ARMAS ADOLFO Manager 921 SW 73RD AVE, MIAMI, FL, 33144
PEIRANO LAURA I Manager 921 SW 73RD AVE, MIAMI, FL, 33144
MUNOZ MANUEL Agent 921 SW 73RD AVE, MIAMI, FL, 33144

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-29
Florida Limited Liability 2015-10-07

Date of last update: 02 Mar 2025

Sources: Florida Department of State