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NEFARIOUS COMPANY, LLC - Florida Company Profile

Company Details

Entity Name: NEFARIOUS COMPANY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NEFARIOUS COMPANY, 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: 22 Nov 2021 (3 years ago)
Date of dissolution: 17 Mar 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Mar 2023 (2 years ago)
Document Number: L21000500367
FEI/EIN Number NOT APPLICABLE

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

Address: 3128 16TH STREET NORTH, ST. PETERSBURG, FL, 33704
Mail Address: 3128 16TH STREET NORTH, ST. PETERSBURG, FL, 33704
ZIP code: 33704
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPENCE BANFIELD JOSHUA L Authorized Member 3128 16TH STREET NORTH, ST. PETERSBURG, FL, 33704
SPENCE BANFIELD JOSHUA L Agent 3128 16TH STREET NORTH, ST. PETERSBURG, FL, 33704

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-03-17 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-03-17
ANNUAL REPORT 2022-04-09
Florida Limited Liability 2021-11-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State