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NEZIR LLC - Florida Company Profile

Company Details

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

NEZIR 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: 12 Nov 2020 (4 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L20000358540
FEI/EIN Number 85-4198090

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

Address: 3601 66TH ST N, SAINT PETERSBURG, FL, 33710
Mail Address: 3601 66TH ST N, SAINT PETERSBURG, FL, 33710
ZIP code: 33710
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALIMI TAMANE Auth 11629 RENAISSANCE VIEW CT, TAMPA, FL, 33626
ALIMI TAMANE Agent 11629 RENAISSANCE VIEW CT, TAMPA, FL, 33626

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000023941 EGG HAVEN CAFFEE ACTIVE 2021-02-18 2026-12-31 - 11629 RENAISSANCE VIEW CT, TAMPA, FL, 33626

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2023-03-03 - -
REGISTERED AGENT NAME CHANGED 2023-03-03 ALIMI, TAMANE -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000271114 ACTIVE 22-004714-CI CIRCUIT COURT SIXTH PINELLAS 2023-06-05 2028-06-13 $62,486.16 EBF HOLDINGS, LLC D/B/A EVEREST BUSINESS FUNDING, 8200 N.W. 52ND TERRACE, 200, DORAL, FL 33166
J23000040907 ACTIVE 1000000942116 PINELLAS 2023-01-23 2043-01-25 $ 5,027.50 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236
J22000095887 ACTIVE 1000000916756 PINELLAS 2022-02-18 2042-02-23 $ 12,641.89 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236
J22000012338 TERMINATED 1000000912569 PINELLAS 2022-01-03 2042-01-05 $ 12,739.17 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236

Documents

Name Date
REINSTATEMENT 2023-03-03
ANNUAL REPORT 2021-02-02
Florida Limited Liability 2020-11-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State