Entity Name: | NEW WORLD FINANCIAL INVESTMENTS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
NEW WORLD FINANCIAL 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: |
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: | 29 Jan 2013 (12 years ago) |
Date of dissolution: | 03 Jan 2017 (8 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 03 Jan 2017 (8 years ago) |
Document Number: | L13000014956 |
FEI/EIN Number |
90-0950675
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1817 OCEAN DRIVE, #926, HALLANDALE, FL, 33009 |
Mail Address: | 1817 OCEAN DRIVE, #926, HALLANDALE, FL, 33009 |
ZIP code: | 33009 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SZEMET DIEGO | Manager | 1817 OCEAN DRIVE, #926, HALLANDALE, FL, 33009 |
ZIEGENHIRT CARLOS A | Agent | DELGADO & ZIEGENHIRT LLP, CORAL GABLES, FL, 33134 |
DAS ENTERPRISES, INC. | Managing Member | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2017-01-03 | - | - |
LC AMENDMENT | 2013-04-16 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2016-03-24 |
ANNUAL REPORT | 2015-03-11 |
ANNUAL REPORT | 2014-01-10 |
LC Amendment | 2013-04-16 |
Florida Limited Liability | 2013-01-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State