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NETSICS INTERNATIONAL, LLC - Florida Company Profile

Company Details

Entity Name: NETSICS INTERNATIONAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NETSICS INTERNATIONAL, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 27 Aug 2001 (24 years ago)
Date of dissolution: 01 Oct 2004 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (20 years ago)
Document Number: L01000014593
FEI/EIN Number 753032953

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2121 PONCE DE LEON BLVD, STE 850, MIAMI, FL, 33134
Mail Address: 2121 PONCE DE LEON BLVD, STE 850, MIAMI, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA DANIEL President 2121 PONCE DE LEON #850, MIAMI, FL, 33134
GARCIA DANIEL Director 2121 PONCE DE LEON #850, MIAMI, FL, 33134
GARCIA DANIEL Agent 2121 PONCE DE LEON STE 850, MIAMI, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
CHANGE OF PRINCIPAL ADDRESS 2002-05-24 2121 PONCE DE LEON BLVD, STE 850, MIAMI, FL 33134 -
CHANGE OF MAILING ADDRESS 2002-05-24 2121 PONCE DE LEON BLVD, STE 850, MIAMI, FL 33134 -
REGISTERED AGENT NAME CHANGED 2002-05-24 GARCIA, DANIEL -
REGISTERED AGENT ADDRESS CHANGED 2002-05-24 2121 PONCE DE LEON STE 850, MIAMI, FL 33134 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000532850 TERMINATED 1000000157226 DADE 2010-01-21 2030-04-28 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828

Documents

Name Date
LIMITED LIABILITY CORPORATION 2003-02-12
ANNUAL REPORT 2002-05-24
Florida Limited Liabilites 2001-08-27

Date of last update: 01 Mar 2025

Sources: Florida Department of State