Entity Name: | NEKI PROPERTIES LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
NEKI PROPERTIES 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: | 18 May 2010 (15 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: | L10000053710 |
Address: | 881 OCEAN DR, # 9E, KEY BISCAYNE, FL, 33149 |
Mail Address: | 881 OCEAN DR, # 9E, KEY BISCAYNE, FL, 33149 |
ZIP code: | 33149 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
HECTOR VALLECILLA | Managing Member | 881 OCEAN DR #9E, KEY BISCAYNE, FL, 33149 |
ANA MEJIA | Managing Member | 881 OCEAN DR #9E, KEY BISCAYNE, FL, 33149 |
MARIA PEREA | Managing Member | 881 OCEAN DR #9E, KEY BISCAYNE, FL, 33149 |
ENRIQUE PEREA | Managing Member | 881 OCEAN DR #9E, KEY BISCAYNE, FL, 33149 |
VALLECILLA HECTOR | Agent | 881 OCEAN DR, KEY BISCAYNE, FL, 33149 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
Name | Date |
---|---|
Florida Limited Liability | 2010-05-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State