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NECOECHEA ENTERPRISES LLC - Florida Company Profile

Company Details

Entity Name: NECOECHEA ENTERPRISES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NECOECHEA ENTERPRISES 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: 03 Nov 2005 (19 years ago)
Date of dissolution: 01 Jun 2010 (15 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 01 Jun 2010 (15 years ago)
Document Number: L05000106926
FEI/EIN Number 203730496

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

Address: 312 PERIWINKLE WAY, UNIT #8, SANIBEL, FL, 33957, US
Mail Address: 312 PERIWINKLE WAY, UNIT #8, SANIBEL, FL, 33957, US
ZIP code: 33957
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NECOECHEA EVE Manager 312 PERIWINKLE WAY, UNIT #8, SANIBEL ISLAND, FL, 33957
NECOECHEA EVE Agent 312 PERIWINKLE WAY, SANIBEL ISLAND, FL, 33957

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2010-06-01 - -
CHANGE OF PRINCIPAL ADDRESS 2009-04-06 312 PERIWINKLE WAY, UNIT #8, SANIBEL, FL 33957 -
CHANGE OF MAILING ADDRESS 2009-04-06 312 PERIWINKLE WAY, UNIT #8, SANIBEL, FL 33957 -
REGISTERED AGENT NAME CHANGED 2009-04-06 NECOECHEA, EVE -
REGISTERED AGENT ADDRESS CHANGED 2006-05-07 312 PERIWINKLE WAY, UNIT #8, SANIBEL ISLAND, FL 33957 -

Documents

Name Date
LC Voluntary Dissolution 2010-06-01
ANNUAL REPORT 2010-03-30
ANNUAL REPORT 2009-04-06
ANNUAL REPORT 2008-04-14
ANNUAL REPORT 2007-01-09
ANNUAL REPORT 2006-05-07
Florida Limited Liability 2005-11-03

Date of last update: 02 Mar 2025

Sources: Florida Department of State