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NEW WORLD COMMERCIAL LENDER, LLC - Florida Company Profile

Company Details

Entity Name: NEW WORLD COMMERCIAL LENDER, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NEW WORLD COMMERCIAL LENDER, 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: 28 Oct 2003 (21 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: L03000041351
FEI/EIN Number 134269045

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

Address: 2000 SOUTH DIXIE HWY, 108, MIAMI, FL, 33146, US
Mail Address: C/O GERMANO CARREIRA, 3644 OCEAN RANCH BLVD, OCEANSIDE, CA, 92056, US
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARREIRA GERMANO Managing Member 2000 SOUTH DIXIE HWY, STE 108, MIAMI, FL, 33146
GARNER CURTIS E Managing Member 2000 SOUTH DIXIE HWY, STE 108, MIAMI, FL, 33146
RONNY J. HALPERIN, P.A. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF MAILING ADDRESS 2008-05-01 2000 SOUTH DIXIE HWY, 108, MIAMI, FL 33146 -
REGISTERED AGENT ADDRESS CHANGED 2007-04-26 17961 BISCAYNE BOULEVARD, SUITE B-1, AVENTURA, FL 33160 -
CHANGE OF PRINCIPAL ADDRESS 2005-03-30 2000 SOUTH DIXIE HWY, 108, MIAMI, FL 33146 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000153760 LAPSED 11-23458 CA (04) CIRCUIT, MIAMI-DADE COUNTY, FL 2012-02-12 2017-03-08 $22,046.32 FIRST DATA SERVICES CORP. F/T/A PAYMENTECH, 5565 GLENRIDGE CONNECTOR NE, SUITE 2000, ATLANTA, GA 30342

Documents

Name Date
ANNUAL REPORT 2008-05-01
ANNUAL REPORT 2007-04-26
ANNUAL REPORT 2006-02-27
ANNUAL REPORT 2005-03-30
ANNUAL REPORT 2004-04-12
Florida Limited Liability 2003-10-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State