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NEA INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: NEA INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NEA 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 23 Sep 2009 (16 years ago)
Document Number: L09000092128
FEI/EIN Number 272040915

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

Address: 901 BRICKELL KEY BLVD, MIAMI, FL, 33131, US
Mail Address: 10430 SW 19th STREET, MIAMI, FL, 33165, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GIUNTA MAXIMILIANO Manager 901 BRICKELL KEY BLVD, MIAMI, FL, 33131
DE YURRE VICTOR H Agent 230 SW 62nd AVENUE, MIAMI, FL, 33144

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-11-27 901 BRICKELL KEY BLVD, UNIT 701, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2023-11-27 901 BRICKELL KEY BLVD, UNIT 701, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2023-11-27 230 SW 62nd AVENUE, MIAMI, FL 33144 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000848128 TERMINATED 1000000427097 MIAMI-DADE 2013-04-25 2033-05-03 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-04-16
AMENDED ANNUAL REPORT 2023-11-27
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-03-04
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-01-22
ANNUAL REPORT 2017-04-03
ANNUAL REPORT 2016-03-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State