| Entity Name: | DE NEYRAT INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DE NEYRAT INVESTMENT 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: | 08 Nov 2012 (12 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L12000141603 |
| FEI/EIN Number |
46-1349559
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2440 NE 201ST STREET, AVENTURA, FL, 33180, US |
| Mail Address: | 2440 NE 201ST STREET, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZRIHEN SALOMON | Manager | 2440 NE 201ST STREET, AVENTURA, FL, 33180 |
| BARADUC BERTRAND | Manager | 2440 NE 201ST STREET, AVENTURA, FL, 33180 |
| BARADUC SUZANA | Manager | 2440 NE 201st STREET, AVENTURA, FL, 33180 |
| CAP RATE MANAGEMENT GROUP LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-03-13 | CAP RATE MANAGEMENT GROUP LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-28 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-02-25 |
| ANNUAL REPORT | 2015-02-08 |
| ANNUAL REPORT | 2014-03-13 |
| ANNUAL REPORT | 2013-02-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
