| Entity Name: | NELIGEI LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NELIGEI 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: | 24 Feb 2006 (19 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L06000020540 |
| FEI/EIN Number |
331133626
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2121 PONCE DE LEON BLVD, SUITE 240, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2121 PONCE DE LEON BLVD, SUITE 240, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PRATS FERNANDEZ & COMPANY | Agent | 2121 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| ESTRADA NELSON | Managing Member | 2121 PONCE DE LEON BLVD 240, CORAL GABLES, FL, 33134 |
| HERAZO LILIANA | Manager | 2121 PONCE DE LEON BLVD 240, CORAL GABLES, FL, 33134 |
| CARRILLO IVAN | Manager | 2121 PONCE DE LEON BLVD 240, CORAL GABLES, FL, 33134 |
| VARGAS GERMAN | Manager | 2121 PONCE DE LEON BLVD 240, CORAL GABLES, FL, 33134 |
| NAVAREZ DELGADO MERY EDITH | Manager | 2121 PONCE DE LEON BLVD 240, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-02 | 2121 PONCE DE LEON BLVD, SUITE 240, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-02 | 2121 PONCE DE LEON BLVD, SUITE 240, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-30 | 2121 PONCE DE LEON BLVD, SUITE 240, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2007-05-02 | PRATS FERNANDEZ & COMPANY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-02 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-05-02 |
| Florida Limited Liability | 2006-02-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
