| Entity Name: | NICHOLAS J. FEREZ REAL ESTATE HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NICHOLAS J. FEREZ REAL ESTATE 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: | 26 Jun 2018 (7 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L18000156218 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 780 LIGHTFOOT DRIVE, CLAYTON, NC, 27520, US |
| Mail Address: | 780 LIGHTFOOT DRIVE, CLAYTON, NC, 27520, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ISLAND FINANCIAL SERVICES, INC. | Agent | - |
| FEREZ NICHOLAS J | Managing Member | 780 LIGHTFOOT DRIVE, CLAYTON, NC, 27520 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC AMENDMENT | 2019-03-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-04 | 780 LIGHTFOOT DRIVE, CLAYTON, NC 27520 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-04 | 780 LIGHTFOOT DRIVE, CLAYTON, NC 27520 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-08-20 |
| Florida Limited Liability | 2018-06-26 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
