| Entity Name: | NIFIA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NIFIA, 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: | 25 Mar 2022 (3 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 25 Jul 2022 (3 years ago) |
| Document Number: | L22000122542 |
| FEI/EIN Number |
92-0682449
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 631 OAK LN., SOUTH EGLIN, IL, 60177, US |
| Mail Address: | 631 OAK LN., SOUTH EGLIN, IL, 60177, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | NIFIA, LLC, ILLINOIS | LLC_12098979 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| GEMUEND SUSAN | Manager | 631 OAK LN., SOUTH EGLIN, IL, 60177 |
| GEMUEND DANIEL R | Manager | 631 OAK LN., SOUTH EGLIN, IL, 60177 |
| ULRICH, SCARLETT, WATTS & DEAN, P.A. | Agent | 713 S. ORANGE AVE., SUITE 201, SARASOTA, FL, 34236 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2022-07-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-07-25 | 631 OAK LN., SOUTH EGLIN, IL 60177 | - |
| CHANGE OF MAILING ADDRESS | 2022-07-25 | 631 OAK LN., SOUTH EGLIN, IL 60177 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-02-28 |
| LC Amendment | 2022-07-25 |
| Florida Limited Liability | 2022-03-25 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
