| Entity Name: | NIFCO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NIFCO 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: |
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 Nov 2019 (5 years ago) |
| Document Number: | L19000286252 |
| FEI/EIN Number |
84-3884737
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 47813, ST. PETERSBURG, FL, 33743 |
| Address: | 6605 5TH AVE N, ST. PETERSBURG, FL, 33710 |
| ZIP code: | 33710 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FACKIH AMER N | Manager | 6605 5TH AVE N, ST. PETERSBURG, FL, 33710 |
| DENMON PEARLMAN, P.A. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000133202 | NIFCO LLC | EXPIRED | 2019-12-16 | 2024-12-31 | - | PO BOX 47813, ST PETERSBURG, FL, 33743 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-05-01 | 6605 5TH AVE N, ST. PETERSBURG, FL 33710 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-01 | 6605 5TH AVE N, ST. PETERSBURG, FL 33710 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-30 | Denmon Pearlman, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-30 | 520 2nd Ave S, St. Petersburg, FL 33701 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-26 |
| Florida Limited Liability | 2019-11-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
