| Entity Name: | NELMAR IMPORT EXPORT CA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NELMAR IMPORT EXPORT CA, 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: | 31 Jan 2011 (14 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L11000012248 |
| FEI/EIN Number |
464435332
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1840 WEST 49TH STREET, STE 214, HIALEAH, FL, 33012, US |
| Mail Address: | 1840 WEST 49TH STREET, STE 214, HIALEAH, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MILLAN ABELARDO | Managing Member | 1840 WEST 49TH ST, STE 214, HIALEAH, FL, 33012 |
| MILLAN ABELARDO | Agent | 1840 WEST 49TH STREET, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2014-01-06 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-06 | 1840 WEST 49TH STREET, STE 214, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-06 | 1840 WEST 49TH STREET, STE 214, HIALEAH, FL 33012 | - |
| REGISTERED AGENT NAME CHANGED | 2014-01-06 | MILLAN, ABELARDO | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-06 | 1840 WEST 49TH STREET, STE 214, HIALEAH, FL 33012 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| LC AMENDMENT | 2011-03-03 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000892546 | LAPSED | 14015834CA01 | MIAMI-DADE COUNTY CIRCUIT CT | 2014-08-21 | 2019-09-03 | $61,602.79 | FIRSTLEASE, INC., 1300 VIRGINIA DRIVE, SUITE 450, FORT WASHINGTON, PA 19034 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-27 |
| LC Amendment | 2011-03-03 |
| Florida Limited Liability | 2011-01-31 |
Date of last update: 03 May 2025
Sources: Florida Department of State
