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NFE LLC - Florida Company Profile

Company Details

Entity Name: NFE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NFE 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: 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: 31 Dec 2019 (5 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L20000007724
FEI/EIN Number 844090993

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

Address: 2911 N. MILITARY TRAIL, SUITE E, WEST PALM, FL, 33409, US
Mail Address: 2911 N. MILITARY TRAIL, SUITE E, WEST PALM, FL, 33409, US
ZIP code: 33409
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LINDSAY JACQUELINE C Manager 4457 OAK TERRACE DR, GREENACRES, FL, 33463
LINDSAY JACQUELINE C Agent 4457 OAK TERRACE DR, GREENACRES, FL, 33463

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000007389 RW GRILL ACTIVE 2020-01-15 2025-12-31 - 2911 N MILITARY TRL SUITE E, WEST PALM BEACH, FL, 33409

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
LC AMENDMENT 2020-05-06 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000056622 TERMINATED 1000000942606 PALM BEACH 2023-02-03 2043-02-08 $ 2,121.39 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105

Documents

Name Date
LC Amendment 2020-05-06
Florida Limited Liability 2019-12-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9065448507 2021-03-12 0455 PPP 2911 N Military Trl Ste E, West Palm Beach, FL, 33409-2922
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 970
Loan Approval Amount (current) 970
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address West Palm Beach, PALM BEACH, FL, 33409-2922
Project Congressional District FL-21
Number of Employees 6
NAICS code 722511
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 975.02
Forgiveness Paid Date 2021-09-21

Date of last update: 02 May 2025

Sources: Florida Department of State