Nfc Investments LLC

Company ID 605584572 Status Active
Nfc Investments LLC was incorporated as an LLC on August 8, 2024, with its office address at 17321 Highway 99, Lynnwood, WA 98037, United States and mailing address at "17319 Highway 99, Lynnwood, WA 98037-3143, United States". It is registered with the Washington Secretary of State. Hristo Lazarov serves as the registered agent. The company's governors are Farzad Siami, Nima Esmailzadeh Salestani and Hristo Lazarov. The business operates in the industry sector of "Real Property Investment". The company is currently active. It has been operating for 8 months and 13 days.
Contact
Mail Address
17319 Highway 99, Lynnwood, WA 98037-3143, United States
Telephone
Website
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Basic Information

Updated: 2025-03-14
Company Name
Nfc Investments LLC
Company ID
605584572
Date of Registration
Category
Domestic Entity
Jurisdiction
Washington
Type
Limited Liability Company
Office Address
17321 Highway 99, Lynnwood, WA 98037, United States
Duration
Perpetual
Expiration Date
2025-08-31
Status
Active

Agent Information

Agent Name: Hristo Lazarov
Address: 17321 Highway 99, Lynnwood, WA 98037, United States

Governing Persons

Officer/People
Other Registration Info
Address: None
Title
Governor
Address: None
Title
Governor
Address: 17321 Highway 99, Lynnwood, WA 98037
Title
Governor
Gain a complete understanding of who truly controls a company by exploring its PSC (Persons with Significant Control), shareholders, and group structure.
*This section is pending updates and revisions.
FARZAD SIAMI
Company Name
TIme Line
2024-08-08 - current
Status
Active
Company Name
TIme Line
2023-03-23 - current
Status
Active
HRISTO LAZAROV
Company Name
TIme Line
2024-08-08 - current
Status
Active
Company Name
TIme Line
2025-01-24 - current
Status
Active
Gain a complete understanding of who truly controls a company by exploring its PSC (Persons with Significant Control), shareholders, and group structure.

*This section is pending updates and revisions.
FARZAD SIAMI
Company Name Time Line Status
2024-08-08   -   current
Active
2023-03-23   -   current
Active
HRISTO LAZAROV
Company Name Time Line Status
2024-08-08   -   current
Active
2025-01-24   -   current
Active

Latest Activity & Filing History

Latest Activity
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AMENDED ANNUAL REPORT
2024-09-18
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AMENDED ANNUAL REPORT
2024-09-03
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INITIAL REPORT
2024-08-08
timeline icon
CERTIFICATE OF FORMemorandum and Articles of AssociationTION
2024-08-08
Industry Classification
Code
23
Industry Classification Description
Real Property Investment
Same Category Companies

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Registered in LYNNWOOD

Company Name
Registration Date
2021-10-12
Status
Active
Registration Date
2021-10-12
Status
Delinquent
Registration Date
2021-10-12
Status
Voluntarily Dissolved

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