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NEFL INVESTMENT PARTNERS, LLC - Florida Company Profile

Company Details

Entity Name: NEFL INVESTMENT PARTNERS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NEFL INVESTMENT PARTNERS, 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: 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: 15 Aug 2016 (9 years ago)
Document Number: L16000152865
FEI/EIN Number 81-3609370

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

Address: C/O PRESSLY, 251 ROYAL PALM WAY, SUITE 300, PALM BEACH, FL, 33480, US
Mail Address: C/O PRESSLY, 251 ROYAL PALM WAY, SUITE 300, PALM BEACH, FL, 33480, US
ZIP code: 33480
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIMAS KAREN Manager 31 COUNTRY FARM ROAD, STRATHAM, NH, 03885
RANDOLPH JOHN WJR. Agent 251 ROYAL PALM WAY, PALM BEACH, FL, 33480
HAMEL DAVID A Manager 412 SOUTH ROAD, PARSONSFIELD ROAD, ME, 04047
HAMEL DOUGLAS P Manager 37 Key Haven Rd, Key West, FL, 33040

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-01-09 C/O PRESSLY, 251 ROYAL PALM WAY, SUITE 300, PALM BEACH, FL 33480 -
CHANGE OF MAILING ADDRESS 2019-01-09 C/O PRESSLY, 251 ROYAL PALM WAY, SUITE 300, PALM BEACH, FL 33480 -
REGISTERED AGENT ADDRESS CHANGED 2019-01-09 251 ROYAL PALM WAY, SUITE 300, PALM BEACH, FL 33480 -

Documents

Name Date
ANNUAL REPORT 2024-04-06
ANNUAL REPORT 2023-03-23
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-02-10
ANNUAL REPORT 2020-03-02
ANNUAL REPORT 2019-01-09
ANNUAL REPORT 2018-02-12
ANNUAL REPORT 2017-01-16
Florida Limited Liability 2016-08-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State