Search icon

NAFENI LLC

Company Details

Entity Name: NAFENI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 27 Oct 2016 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 22 Sep 2021 (3 years ago)
Document Number: L16000198917
FEI/EIN Number 81-4290290
Address: 4001 N OCEAN BLVD, B-801, BOCA RATON, FL 33431
Mail Address: 169 E FLAGLER ST, STE 800, MIAMI, FL 33131
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
PEREZ, MARIA ESPERANZA Agent 4001 N OCEAN BLVD, B-801, BOCA RATON, FL 33431

Authorized Member

Name Role Address
PEREZ, MARIA ESPERANZA Authorized Member 4001 N OCEAN BLVD, B-801 BOCA RATON, FL 33431
OSCAR PEREZ IRREVOCABLE TRUST Authorized Member 2098 NW 30TH RD, BOCA RATON, FL 33431

Events

Event Type Filed Date Value Description
LC AMENDMENT 2021-09-22 No data No data
CHANGE OF PRINCIPAL ADDRESS 2021-09-22 4001 N OCEAN BLVD, B-801, BOCA RATON, FL 33431 No data
CHANGE OF MAILING ADDRESS 2021-09-22 4001 N OCEAN BLVD, B-801, BOCA RATON, FL 33431 No data
REGISTERED AGENT NAME CHANGED 2021-09-22 PEREZ, MARIA ESPERANZA No data
REGISTERED AGENT ADDRESS CHANGED 2017-04-17 4001 N OCEAN BLVD, B-801, BOCA RATON, FL 33431 No data

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-04-22
LC Amendment 2021-09-22
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-04-17
Florida Limited Liability 2016-10-27

Date of last update: 19 Jan 2025

Sources: Florida Department of State