| Entity Name: | NECA I BLDG., LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NECA I BLDG., 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. |
| 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: | 15 Nov 2001 (23 years ago) |
| Date of dissolution: | 26 Aug 2022 (3 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Aug 2022 (3 years ago) |
| Document Number: | L01000019761 |
| FEI/EIN Number |
592034957
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8145 W 28 AVENUE, 204, HIALEAH, FL, 33016, US |
| Mail Address: | POB 526631, MIAMI, FL, 33152, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ CARLOS M | Managing Member | 960 LUGO AVENUE, CORAL GABLES, FL, 33156 |
| MARTINEZ NESTOR A | Managing Member | PO BOX 526631, MIAMI, FL, 33152 |
| MARTINEZ NESTOR A | Agent | 8145 W 28 AVENUE, HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2022-08-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-04-24 | 8145 W 28 AVENUE, 204, HIALEAH, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-24 | MARTINEZ, NESTOR A | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-23 | 8145 W 28 AVENUE, 204, HIALEAH, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-23 | 8145 W 28 AVENUE, 204, HIALEAH, FL 33016 | - |
| REINSTATEMENT | 2002-11-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2022-08-26 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-03-24 |
| ANNUAL REPORT | 2014-04-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
