| 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Nov 2001 (23 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Sep 2022 (3 years ago) |
| Document Number: | L01000020191 |
| FEI/EIN Number |
592034957
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8145 WEST 28TH AVE., HIALEAH, FL, 33016, US |
| Mail Address: | 8145 W 28TH AVENUE, #204, HIALEAH, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ CARLOS M | Manager | 960 LUGO AVENUE, CORAL GABLES, FL, 33154 |
| MARTINEZ NESTOR A | Manager | 8145 W 28TH AVENUE #204, HIALEAH, FL, 33016 |
| MARTINEZ CARLOS M | Agent | 960 LUGO AVENUE, CORAL GABLES, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-20 | 8145 WEST 28TH AVE., #204, HIALEAH, FL 33016 | - |
| REINSTATEMENT | 2022-09-12 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-09-12 | 8145 WEST 28TH AVE., #204, HIALEAH, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-09-12 | 960 LUGO AVENUE, CORAL GABLES, FL 33154 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-20 |
| ANNUAL REPORT | 2023-03-29 |
| Reinstatement | 2022-09-12 |
| Florida Limited Liabilites | 2001-11-21 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
