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NELEE PROPERTIES LLC - Florida Company Profile

Company Details

Entity Name: NELEE PROPERTIES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NELEE 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.
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: 18 Aug 2010 (15 years ago)
Date of dissolution: 05 May 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 May 2016 (9 years ago)
Document Number: L10000086569
FEI/EIN Number 274230259

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

Address: 6385 NEW INDEPENDENCE PKWY, WINTER GARDEN, FL, 34787
Mail Address: 6385 NEW INDEPENDENCE PKWY, WINTER GARDEN, FL, 34787
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OCASIO NELSON Manager 6385 NEW INDEPENDENCE PKWY, WINTER GARDEN, FL, 34787
OCASIO NELSON Agent 6385 NEW INDEPENDENCE PKWY, WINTER GARDEN, FL, 34787

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-05-05 - -
CHANGE OF MAILING ADDRESS 2012-01-04 6385 NEW INDEPENDENCE PKWY, WINTER GARDEN, FL 34787 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2016-05-05
ANNUAL REPORT 2015-03-02
AMENDED ANNUAL REPORT 2014-02-10
ANNUAL REPORT 2014-01-09
ANNUAL REPORT 2013-01-30
ANNUAL REPORT 2012-01-04
ANNUAL REPORT 2011-01-07
ADDRESS CHANGE 2010-12-27
Florida Limited Liability 2010-08-18

Date of last update: 03 Apr 2025

Sources: Florida Department of State