| Entity Name: | NFA EQUINE VENTURES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
NFA EQUINE VENTURES, 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: | 18 Nov 2021 (3 years ago) |
| Date of dissolution: | 27 Mar 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Mar 2024 (a year ago) |
| Document Number: | L21000495745 |
| FEI/EIN Number |
87-3706813
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 460 Implement Rd., Aiken, SC 29803 |
| Mail Address: | 460 Implement Rd., Aiken, SC 29803 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIANOS, HAROLD B | Agent | 566 Newberry Street, Aiken, FL 29801 |
| GIANOS, HAROLD B | Managing Member | 566 Newberry Street, SW, Aiken, SC 29801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-18 | 460 Implement Rd., Aiken, SC 29803 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-18 | 460 Implement Rd., Aiken, SC 29803 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-13 | 566 Newberry Street, Aiken, FL 29801 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-27 |
| ANNUAL REPORT | 2024-01-13 |
| ANNUAL REPORT | 2023-01-13 |
| ANNUAL REPORT | 2022-01-20 |
| Florida Limited Liability | 2021-11-18 |
Date of last update: 12 Feb 2025
Sources: Florida Department of State
