| Entity Name: | NATIONAL FINANCIAL HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NATIONAL FINANCIAL HOLDINGS 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: |
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 Jul 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L16000129221 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1400 CENTREPARK BLVD, SUITE 800, WEST PALM BEACH, FL, 33401 |
| Mail Address: | 1400 CENTREPARK BLVD, SUITE 805, WEST PALM BEACH, FL, 33401, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NATIONAL FINANCIAL HOLDINGS INC. | Manager | 2711 CENTREVILLE RD., SUITE 200, WILMINGTON, DE, 19808 |
| ACREE DEREK | Agent | 4521 PGA BLVD, PALM BEACH GARDENS, FL, 33418 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2018-04-06 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-04-06 | 1400 CENTREPARK BLVD, SUITE 800, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-06 | ACREE, DEREK | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2018-04-06 |
| Florida Limited Liability | 2016-07-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5182727208 | 2020-04-27 | 0455 | PPP | 1400 CENTREPARK BLVD, SUITE 800, WEST PALM BEACH, FL, 33401-7412 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
