| Entity Name: | NEF INVESTMENTS 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: | 13 Apr 2022 (3 years ago) |
| Document Number: | M22000005681 |
| FEI/EIN Number |
850870314
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1005 SE 6TH COURT, FORT LAUDERDALE, FL, 33301, US |
| Mail Address: | 1005 SE 6TH COURT, FORT LAUDERDALE, FL, 33301, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| RISI NICHOLAS | Manager | 1005 SE 6TH COURT, FORT LAUDERDALE, FL, 33301 |
| RISI NICHOLAS S | Agent | 200 EAST LAS OLAS BLVD, PENTHOUSE A, FT. LAUDERDALE, FL, 33301 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-19 |
| Foreign Limited | 2022-04-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
