| Entity Name: | NAFENI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NAFENI 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: |
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: | 27 Oct 2016 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 22 Sep 2021 (4 years ago) |
| Document Number: | L16000198917 |
| FEI/EIN Number |
81-4290290
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 169 E FLAGLER ST, MIAMI, FL, 33131, US |
| Address: | 4001 N OCEAN BLVD, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OSCAR PEREZ IRREVOCABLE TRUST | Authorized Member | 2098 NW 30TH RD, BOCA RATON, FL, 33431 |
| PEREZ MARIA E | Authorized Member | 4001 N OCEAN BLVD, BOCA RATON, FL, 33431 |
| PEREZ MARIA E | Agent | 4001 N OCEAN BLVD, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2021-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-09-22 | 4001 N OCEAN BLVD, B-801, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2021-09-22 | 4001 N OCEAN BLVD, B-801, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 2021-09-22 | PEREZ, MARIA ESPERANZA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-17 | 4001 N OCEAN BLVD, B-801, BOCA RATON, FL 33431 | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
