| Entity Name: | NEKER INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NEKER 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. |
| 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: | 30 Jul 2012 (13 years ago) |
| Document Number: | L12000098133 |
| FEI/EIN Number |
30-0745238
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10387 SW 186th ST, CUTLER BAY, FL, 33157-6824, US |
| Mail Address: | 10387 SW 186th ST, CUTLER BAY, FL, 33157-6824, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARRERO NEKER JOSE A | President | 10387 SW 186th ST, CUTLER BAY, FL, 331576824 |
| Ramos de Carrero Claudia P | Vice President | 10387 SW 186th ST, CUTLER BAY, FL, 331576824 |
| CARRERO JOSE A | Agent | 10387 SW 186th ST, CUTLER BAY, FL, 331576824 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-05 | CARRERO , JOSE ALEJANDRO | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-25 | 10387 SW 186th ST, # 204, CUTLER BAY, FL 33157-6824 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-25 | 10387 SW 186th ST, # 204, CUTLER BAY, FL 33157-6824 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-25 | 10387 SW 186th ST, # 204, CUTLER BAY, FL 33157-6824 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-29 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-04-10 |
| ANNUAL REPORT | 2021-03-27 |
| ANNUAL REPORT | 2020-04-16 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-15 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-03 |
| ANNUAL REPORT | 2015-04-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
