| Entity Name: | NEFRA HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NEFRA 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: | 31 May 2018 (7 years ago) |
| Date of dissolution: | 26 Feb 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Feb 2021 (4 years ago) |
| Document Number: | L18000135597 |
| FEI/EIN Number |
83-0762960
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1301 Plantation Island Dr, Suite 401, St Augustine, FL, 32080, US |
| Address: | 3656 Valverde Circle, Jackconville, FL, 32224, US |
| ZIP code: | 32224 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEPASQUALE KALPANA | Manager | 2645 OAK GROVE AVENUE, ST. AUGUSTINE, FL, 32092 |
| DEPASQUALE KALPANA | Agent | 3656 Valverde Circle, Jackconville, FL, 32224 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-02-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-29 | 3656 Valverde Circle, Jackconville, FL 32224 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-29 | 3656 Valverde Circle, Jackconville, FL 32224 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-12 | 3656 Valverde Circle, Jackconville, FL 32224 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-02-26 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-02-12 |
| Florida Limited Liability | 2018-05-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
