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STORE NEFI LLC - Florida Company Profile

Company Details

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

STORE NEFI 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: 04 Oct 2023 (2 years ago)
Document Number: L23000457842
FEI/EIN Number 93-3910908

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

Address: 1074 S Military Trail, Deerfield beach, FL, 33442, US
Mail Address: 1074 S Military Trail, Deerfield beach, FL, 33442, US
ZIP code: 33442
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GALLEGUILLOS LUIS PSR. Manager 1074 S Military Trail, Deerfield beach, FL, 33442
GALLEGUILLOS LUIS PSr. Agent 1074 S MILITARY TRAIL, DEERFIELD BEACH, FL, 33442

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-19 1074 S Military Trail, #206, Deerfield beach, FL 33442 -
CHANGE OF MAILING ADDRESS 2024-04-19 1074 S Military Trail, #206, Deerfield beach, FL 33442 -
REGISTERED AGENT NAME CHANGED 2024-04-19 GALLEGUILLOS, LUIS PATRICIO, Sr. -
REGISTERED AGENT ADDRESS CHANGED 2024-04-19 1074 S MILITARY TRAIL, #206, DEERFIELD BEACH, FL 33442 -

Documents

Name Date
ANNUAL REPORT 2024-04-19
Florida Limited Liability 2023-10-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State