Entity Name: | N E INVESTMENTS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
N E INVESTMENTS, 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: | 16 Feb 2005 (20 years ago) |
Date of dissolution: | 28 Sep 2012 (13 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 28 Sep 2012 (13 years ago) |
Document Number: | L05000016072 |
FEI/EIN Number |
141938156
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 120 RODEO ROAD, ORMOND BEACH, FL, 32174 |
Mail Address: | 120 RODEO ROAD, ORMOND BEACH, FL, 32174 |
ZIP code: | 32174 |
County: | Volusia |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
STARK DAVID A | Managing Member | 120 RODEO ROAD, ORMOND BEACH, FL, 32174 |
STARK MELISSA F | Managing Member | 120 RODEO ROAD, ORMOND BEACH, FL, 32174 |
STARK DAVID A | Agent | 120 RODEO ROAD, ORMOND BEACH, FL, 32174 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
REGISTERED AGENT NAME CHANGED | 2006-03-16 | STARK, DAVID A | - |
Name | Date |
---|---|
ANNUAL REPORT | 2011-04-28 |
ANNUAL REPORT | 2010-04-13 |
ANNUAL REPORT | 2009-04-22 |
ANNUAL REPORT | 2008-04-16 |
ANNUAL REPORT | 2007-03-19 |
ANNUAL REPORT | 2006-03-16 |
Florida Limited Liabilites | 2005-02-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State