| Entity Name: | NORTH EAST INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NORTH EAST 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: | 13 Jun 2005 (20 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L05000058237 |
| FEI/EIN Number |
861141065
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1608 NORTH U.S. 1, ORMOND BEACH, FL, 32174 |
| Mail Address: | 1608 NORTH U.S. 1, ORMOND BEACH, FL, 32174 |
| ZIP code: | 32174 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL KISHOR | Managing Member | 1608 NORTH U.S. 1, ORMOND BEACH, FL, 32174 |
| DANIELS DOUGLAS A | Agent | 501 N. GRANDVIEW AVENUE, 3RD FLOOR, DAYTONA BEACH, FL, 32118 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09061900002 | HOLIDAY INN | EXPIRED | 2009-03-02 | 2014-12-31 | - | 137 AUTO MALL CIRCLE, DAYTONA BEACH, FL, 32124 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-19 |
| ANNUAL REPORT | 2009-04-20 |
| ANNUAL REPORT | 2008-04-09 |
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-04-09 |
| Florida Limited Liabilites | 2005-06-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
