| Entity Name: | NEFAK LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NEFAK 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: | 29 Jun 2020 (5 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L20000172992 |
| FEI/EIN Number |
851683084
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 777 NW 155 LANE, 109, MIAMI, FL, 33169, US |
| Mail Address: | 777 NW 155 LANE, 109, MIAMI, FL, 33169, US |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NICLASSE TRACY | Manager | 777 NW 155 LANE APT 109, MIAMI, FL, 33169 |
| FLEMING SHELIA A | Authorized Member | 777 NW 155 LANE APT 109, MIAMI, FL, 33169 |
| FLEMING CHARLES WIII | Manager | 777 NW 155 LANE #109, MIAMI, FL, 33169 |
| FLEMING CHARLES WIII | Agent | 777 NW 155 LANE, MIAMI, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-05-01 |
| Florida Limited Liability | 2020-06-29 |
Date of last update: 01 May 2025
Sources: Florida Department of State
