| Entity Name: | NEGRET SECURITIES INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NEGRET SECURITIES 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: | 06 Dec 2005 (19 years ago) |
| Date of dissolution: | 08 Jan 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Jan 2015 (10 years ago) |
| Document Number: | L05000116759 |
| FEI/EIN Number |
300352065
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1538 MALAGA AVENUE, CORAL GABLES, FL, 33134 |
| Mail Address: | 1538 MALAGA AVENUE, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NEGRET LORENZO J | Manager | 1538 MALAGA, CORAL GABLES, FL, 33134 |
| NEGRET LORENZO J | Agent | 1538 MALAGA AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-01-08 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-01-08 |
| ANNUAL REPORT | 2014-01-09 |
| ANNUAL REPORT | 2013-01-24 |
| ANNUAL REPORT | 2012-01-05 |
| ANNUAL REPORT | 2011-03-14 |
| ANNUAL REPORT | 2010-01-07 |
| ANNUAL REPORT | 2009-01-23 |
| ANNUAL REPORT | 2008-01-10 |
| ANNUAL REPORT | 2007-01-29 |
| ANNUAL REPORT | 2006-04-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
