| Entity Name: | NEF FINANCE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 15 Oct 2009 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Oct 2011 (13 years ago) |
| Document Number: | M09000004092 |
| FEI/EIN Number |
271093669
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4801 Linton Blvd, Delray Beach, FL, 33445, US |
| Mail Address: | 4801 Linton Blvd, Delray Beach, FL, 33445, US |
| ZIP code: | 33445 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| ELGART HOLDINGS, LLC | Manager | 4801 Linton Blvd, Delray Beach, FL, 33445 |
| ELGART ROSS E | Agent | 4801 Linton Blvd, Delray Beach, FL, 33445 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000171584 | BANYAN FINANCE | EXPIRED | 2009-11-03 | 2014-12-31 | - | 20283 STATE ROAD 7, SUITE 109, BOCA RATON, FL, 33498 |
| G09000171585 | BANYAN PLAINTIFF FUNDING | EXPIRED | 2009-11-03 | 2014-12-31 | - | 20283 STATE ROAD 7, SUITE 109, BOCA RATON, FL, 33498 |
| G09000171589 | BANYAN MEDICAL FUNDING | EXPIRED | 2009-11-03 | 2014-12-31 | - | 20283 STATE ROAD 7, SUITE 109, BOCA RATON, FL, 33498 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-28 | 4801 Linton Blvd, SUITE 11A-655, Delray Beach, FL 33445 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-28 | 4801 Linton Blvd, SUITE 11A-655, Delray Beach, FL 33445 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-28 | 4801 Linton Blvd, SUITE 11A-655, Delray Beach, FL 33445 | - |
| REINSTATEMENT | 2011-10-27 | - | - |
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-03-15 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-02-27 |
| ANNUAL REPORT | 2016-03-31 |
| ANNUAL REPORT | 2015-02-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
