NEHIR INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name:	NEHIR INVESTMENTS LLC
Jurisdiction:	FLORIDA
Filing Type:	Foreign Limited Liability Co.
Status:	Inactive The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.
Date Filed:	04 Aug 2022 (3 years ago)
Date of dissolution:	22 Sep 2023 (2 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	22 Sep 2023 (2 years ago)
Document Number:	M22000012178
FEI/EIN Number	384204342 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	12236 Rockledge Circle, Boca Raton, FL, 33248, US
Mail Address:	12236 Rockledge Circle, Boca Raton, FL, 33248, US
Place of Formation:	NEW MEXICO

Key Officers & Management

Name	Role	Address
URFALI SERCAN	Manager	530-B HARKLE ROAD STE 100, SANTA FE, NM, 87505
NORTHWEST REGISTERED AGENT LLC	Agent	-

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G22000139295	YUMMY CANDY 1	ACTIVE	2022-11-08	2027-12-31	-	12236 ROCKLEDGE CIRCLE, BOCA RATON, FL, 33428

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2023-09-22	-	-
CHANGE OF PRINCIPAL ADDRESS	2022-10-07	12236 Rockledge Circle, Boca Raton, FL 33248	-
CHANGE OF MAILING ADDRESS	2022-10-07	12236 Rockledge Circle, Boca Raton, FL 33248	-

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J24000133767	ACTIVE	1000000982978	DADE	2024-02-29	2044-03-06	$ 1,116.94	STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name	Date
Foreign Limited	2022-08-04

Date of last update: 03 Apr 2025

Sources: Florida Department of State