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NEF FINANCE, LLC

Company Details

Entity Name: NEF FINANCE, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 15 Oct 2009 (15 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 27 Oct 2011 (13 years ago)
Document Number: M09000004092
FEI/EIN Number 271093669
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

Agent

Name Role Address
ELGART ROSS E Agent 4801 Linton Blvd, Delray Beach, FL, 33445

Manager

Name Role Address
ELGART HOLDINGS, LLC Manager 4801 Linton Blvd, Delray Beach, FL, 33445

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000171584 BANYAN FINANCE EXPIRED 2009-11-03 2014-12-31 No data 20283 STATE ROAD 7, SUITE 109, BOCA RATON, FL, 33498
G09000171585 BANYAN PLAINTIFF FUNDING EXPIRED 2009-11-03 2014-12-31 No data 20283 STATE ROAD 7, SUITE 109, BOCA RATON, FL, 33498
G09000171589 BANYAN MEDICAL FUNDING EXPIRED 2009-11-03 2014-12-31 No data 20283 STATE ROAD 7, SUITE 109, BOCA RATON, FL, 33498

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-28 4801 Linton Blvd, SUITE 11A-655, Delray Beach, FL 33445 No data
CHANGE OF MAILING ADDRESS 2021-04-28 4801 Linton Blvd, SUITE 11A-655, Delray Beach, FL 33445 No data
REGISTERED AGENT ADDRESS CHANGED 2021-04-28 4801 Linton Blvd, SUITE 11A-655, Delray Beach, FL 33445 No data
REINSTATEMENT 2011-10-27 No data No data
REVOKED FOR ANNUAL REPORT 2011-09-23 No data No data

Documents

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 Feb 2025

Sources: Florida Department of State