| Entity Name: | NENECA INVESTMENTS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NENECA INVESTMENTS, L.L.C. 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: | 11 Oct 2004 (21 years ago) |
| Date of dissolution: | 28 Jul 2022 (3 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Jul 2022 (3 years ago) |
| Document Number: | L04000073578 |
| FEI/EIN Number |
800129143
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2600 NW 87 AVE STE 33, DORAL, FL, 33172, US |
| Mail Address: | 2600 NW 87 AVE STE 33, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAW OFFICE OF STUART J. NUNEZ, P.A. | Agent | - |
| FERNANDEZ SILVIA J | Manager | 7791 NW 46TH STREET, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2022-07-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-07-08 | 2600 NW 87 AVE STE 33, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2022-07-08 | 2600 NW 87 AVE STE 33, DORAL, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-08 | 10691 N. KENDALL DRIVE, SUITE 206, MIAMI, FL 33176 | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-08 | LAW OFFICE OF STUART J. NUNEZ, P.A. | - |
| LC AMENDMENT | 2016-11-14 | - | - |
| MERGER | 2016-11-09 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000165711 |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2022-07-28 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-03-04 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-19 |
| LC Amendment | 2016-11-14 |
| GEN-COR Merger | 2016-11-09 |
| ANNUAL REPORT | 2016-02-12 |
| ANNUAL REPORT | 2015-04-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
