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NEDA INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: NEDA INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

NEDA 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: 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: 20 Aug 2012 (13 years ago)
Date of dissolution: 09 Apr 2013 (12 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 09 Apr 2013 (12 years ago)
Document Number: L12000107105
Address: 3031 VIRGINIA STREET, MIAMI, FL 33133
Mail Address: 3031 VIRGINIA STREET, MIAMI, FL 33133
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
URDANETA, JESUS E, SR Agent 3031 VIRGINIA STREET, MIAMI, FL 33133
URDANETA, JESUS E, SR Manager 3031 VIRGINIA STREET, MIAMI, FL 33133
URDANETA, JESUS E, JR Manager 175 SE 25TH ROAD #4A, MIAMI, FL 33129

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-04-09 - -
LC ARTICLE OF CORRECTION 2012-08-21 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2013-04-09
LC Article of Correction 2012-08-21
Florida Limited Liability 2012-08-20

Date of last update: 22 Feb 2025

Sources: Florida Department of State