| Entity Name: | NEPHIN IMPORTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NEPHIN IMPORTS 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: | 29 Sep 2017 (8 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L17000202311 |
| FEI/EIN Number |
32-0543901
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 106 Carmela Court, Jupiter, FL, 33478, US |
| Mail Address: | 106 Carmela Court, Jupiter, FL, 33478, US |
| ZIP code: | 33478 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Davis Paul | Chief Executive Officer | 16 Molesworth Street, Dublin 2 |
| Nephin Whiskey Company Ltd | Auth | Main St, Lahardane, Ma, F26W29 |
| Berrocal Law, PA | Agent | 106 Carmela Court, Jupiter, FL, 33478 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2021-10-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-10-13 | 106 Carmela Court, Jupiter, FL 33478 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-10-13 | 106 Carmela Court, Jupiter, FL 33478 | - |
| CHANGE OF MAILING ADDRESS | 2021-10-13 | 106 Carmela Court, Jupiter, FL 33478 | - |
| REGISTERED AGENT NAME CHANGED | 2021-10-13 | Berrocal Law, PA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-29 |
| REINSTATEMENT | 2021-10-13 |
| ANNUAL REPORT | 2020-07-21 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-04-18 |
| Florida Limited Liability | 2017-09-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
