| Entity Name: | NATIONS FUND I 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: | 12 Nov 2014 (10 years ago) |
| Document Number: | M14000008169 |
| FEI/EIN Number |
27-3501340
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 40 Danbury Rd, Wilton, CT, 06897, US |
| Mail Address: | 40 Danbury Rd, Wilton, CT, 06897, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| NEF HOLDINGS LLC | Member | - |
| Gentile Paul | Chief Financial Officer | 40 Danbury Rd, Wilton, CT, 06897 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-20 | 40 Danbury Rd, Wilton, CT 06897 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-20 | 40 Danbury Rd, Wilton, CT 06897 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-03-06 |
| ANNUAL REPORT | 2019-01-15 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
