| Entity Name: | NEPHTALY CASIMIR LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NEPHTALY CASIMIR 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: | 20 Jul 2020 (5 years ago) |
| Document Number: | L20000210323 |
| FEI/EIN Number |
85-2195286
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10438 LAVANDE DR, ORLANDO, FL, 32836 |
| Mail Address: | 10438 LAVANDE DR, ORLANDO, FL, 32836 |
| ZIP code: | 32836 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASIMIR NEPHTALY | Manager | 10438 LAVANDE DR, ORLANDO, FL, 32836 |
| IVEY JOHN | Agent | 278 WEATHERVANE WAY, OCOEE, FL, 34761 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-13 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-04-28 |
| Florida Limited Liability | 2020-07-20 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
