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NEPHILIM HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: NEPHILIM HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NEPHILIM 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 30 Dec 2019 (5 years ago)
Document Number: L20000006995
FEI/EIN Number 84-2040020

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1 NORTH OCEAN BLVD, 1401, POMPANO BEACH, FL, 33062, US
Mail Address: 1 NORTH OCEAN BLVD, 1401, POMPANO BEACH, FL, 33062, US
ZIP code: 33062
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUIDA MARCIA A Manager 1 NORTH OCEAN BLVD, POMPANO BEACH, FL, 33062
GUIDA MARCIA A Agent 1 NORTH OCEAN BLVD, POMPANO BEACH, FL, 33062

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000037714 W.J. JOHNSON AND ASSOCIATES ACTIVE 2020-04-02 2025-12-31 - 2946 DEL PRADO BLVD S, SUITE 1, CAPE CORAL, FL, 33904

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-26 1 NORTH OCEAN BLVD, 1401, POMPANO BEACH, FL 33062 -
CHANGE OF MAILING ADDRESS 2022-01-26 1 NORTH OCEAN BLVD, 1401, POMPANO BEACH, FL 33062 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-26 1 NORTH OCEAN BLVD, 1401, POMPANO BEACH, FL 33062 -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-02-11
ANNUAL REPORT 2023-02-03
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-03-21
ANNUAL REPORT 2020-06-07
Florida Limited Liability 2019-12-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State