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NCROMEU, LLC - Florida Company Profile

Company Details

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

NCROMEU, 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: 03 Jan 2011 (14 years ago)
Date of dissolution: 04 Feb 2014 (11 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 04 Feb 2014 (11 years ago)
Document Number: L11000007182
FEI/EIN Number 275338600

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

Address: 520 NORTH MASHTA DRIVE, KEY BISCAYNE, FL, 33149
Mail Address: 520 NORTH MASHTA DRIVE, KEY BISCAYNE, FL, 33149
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROMEU ANDRES Managing Member PO Box 989, Rincon, PR, 00677
ALFONSO MOLLY Managing Member 711 SOUTH MASHTA DRIVE, KEY BISCAYNE, FL, 33149
DE CORRAL MARGARITA Managing Member 520 NORTH MASHTA DRIVE, KEY BISCAYNE, FL, 33149
ROMEU DAVID Managing Member CALLE SAN JUSTO NO. 6, SAN JUAN, PUERTO RICO 00907, XX
NATHALIE DE CORRAL, P.L. Agent -

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2014-02-04 - -

Documents

Name Date
LC Voluntary Dissolution 2014-02-04
ANNUAL REPORT 2013-01-17
ANNUAL REPORT 2012-01-04
Florida Limited Liability 2011-01-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State