| Entity Name: | NEFARIOUS INDUSTRIES LIMITED LIABILITY COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NEFARIOUS INDUSTRIES LIMITED LIABILITY COMPANY 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: | 18 Sep 2019 (6 years ago) |
| Document Number: | L19000236141 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1920 E HALLANDALE BEACH BLVD, PH2, HALLANDALE BEACH, FL, 33009 |
| Mail Address: | 200 SE 15TH RD., APTM 9H, MIAMI, FL, 33129, UN |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FABIO SILVA R | Authorized Member | 414 NW KNIGHTS AVE #757, MIAMI, FL, 33129 |
| SILVA FABIO | Agent | 200 SE 15TH RD, MIAMI, FL, 33129 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-02-24 |
| ANNUAL REPORT | 2020-03-23 |
| Florida Limited Liability | 2019-09-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
