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NATIONS FUND I, LLC

Company Details

Name: NATIONS FUND I, LLC
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Limited Liability Company
Status: Active
Standing: Good
File Date: 19 Jan 2012 (13 years ago)
Authority Date: 19 Jan 2012 (13 years ago)
Last Annual Report: 20 May 2024 (8 months ago)
Organization Number: 0810288
Industry: Non-Depository Credit Institutions
Number of Employees: Medium (20-99)
Principal Office: 40 Danbury Rd, Wilton, CT 06897
Place of Formation: DELAWARE

Member

Name Role
NEF Holdings, LLC Member

Registered Agent

Name Role
CORPORATION SERVICE COMPANY Registered Agent

Former Company Names

Name Action
NATIONS FUND I, INC. Type Conversion

Filings

Name File Date
Annual Report 2024-05-20
Annual Report 2023-06-12
Principal Office Address Change 2022-07-18
Principal Office Address Change 2022-06-20
Annual Report 2022-06-20
Annual Report 2021-06-17
Annual Report 2020-06-05
Annual Report 2019-06-20
Annual Report 2018-05-15
Annual Report 2017-06-13

Date of last update: 12 Jan 2025

Sources: Kentucky Secretary of State