| Entity Name: | NEPHTHALI 1 OF 12 "LLC"" |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NEPHTHALI 1 OF 12 "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: | 20 Feb 2019 (6 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: | L19000049849 |
| FEI/EIN Number |
37-1954041
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1216 PARKER DEN DRIVE, RUSKIN, FL, 33570, US |
| Mail Address: | 1216 PARKER DEN DRIVE, RUSKIN, FL, 33570, US |
| ZIP code: | 33570 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LADOUCEUR NEPHTHALI | Manager | 1216 PARKER DEN DRIVE, RUSKIN, FL, 33570 |
| Ladouceur Nephthali A | Agent | 1216 PARKER DEN DRIVE, RUSKIN, FL, 33570 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000050677 | 1 OF N | ACTIVE | 2021-04-13 | 2026-12-31 | - | 1216 PARKER DEN DR, RUSKIN, FL, 33570 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-23 | Ladouceur, Nephthali A | - |
| REINSTATEMENT | 2020-10-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC NAME CHANGE | 2019-10-07 | NEPHTHALI 1 OF 12 "LLC"" | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-05-08 | 1216 PARKER DEN DRIVE, RUSKIN, FL 33570 | - |
| LC AMENDMENT | 2019-05-08 | - | - |
| LC DISSOCIATION MEM | 2019-05-08 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000304939 | ACTIVE | 1000000987848 | HILLSBOROU | 2024-05-13 | 2044-05-22 | $ 1,816.44 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-13 |
| REINSTATEMENT | 2020-10-23 |
| LC Name Change | 2019-10-07 |
| LC Amendment | 2019-05-08 |
| CORLCDSMEM | 2019-05-08 |
| Florida Limited Liability | 2019-02-20 |
Date of last update: 03 May 2025
Sources: Florida Department of State
