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NERIS & BRACHO INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: NERIS & BRACHO INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NERIS & BRACHO 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: 09 Sep 2010 (15 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 02 Jul 2012 (13 years ago)
Document Number: L10000094709
FEI/EIN Number 273426444

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

Address: 330 NW 86TH CT, MIAMI, FL, 33126
Mail Address: 330 NW 86TH CT, MIAMI, FL, 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NERI MARINELLY Managing Member 330 NW 86TH CT, MIAMI, FL, 33126
BRAVO RICARDO Manager 330 NW 86TH CT, MIAMI, FL, 33126
Sanchez Gabriela C Manager 330 NW 86TH CT, MIAMI, FL, 33126
NERIS NINOSKA Agent 330 NW 86TH CT, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
REINSTATEMENT 2012-07-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-04-02
AMENDED ANNUAL REPORT 2023-12-20
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-02-14
ANNUAL REPORT 2021-03-08
ANNUAL REPORT 2020-04-02
ANNUAL REPORT 2019-03-20
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-04-29

Date of last update: 03 Apr 2025

Sources: Florida Department of State