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NEPHTALY CASIMIR LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

Name Role Address
CASIMIR NEPHTALY Manager 10438 LAVANDE DR, ORLANDO, FL, 32836
IVEY JOHN Agent 278 WEATHERVANE WAY, OCOEE, FL, 34761

Documents

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