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. |
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 |
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 | - |
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 | - |
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 |
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