| Entity Name: | NEE DIAS ENTERPRISES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NEE DIAS ENTERPRISES 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: | 14 Feb 2013 (12 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: | L13000025277 |
| FEI/EIN Number |
46-2062409
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 631 N. Citrus Ave., Crystal River, FL, 34428, US |
| Mail Address: | 8312 N ELKCAM BLVD., CITRUS SPRINGS, FL, 34433 |
| ZIP code: | 34428 |
| County: | Citrus |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NEE TIMOTHY R | Manager | 631 N. Citrus Ave., Crystal River, FL, 34428 |
| DIAS MICHAEL J | Manager | 98251 W. ORCHARD ST, CRYSTAL RIVER, FL, 34428 |
| TELLIER JENNIFER L | Managing Member | 631 N. Citrus Ave., Crystal River, FL, 34428 |
| NEE TIMOTHY R | Agent | 631 N. Citrus Ave., Crystal River, FL, 34428 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000018413 | THE MULLET HOLE TAVERN | EXPIRED | 2013-02-25 | 2018-12-31 | - | 8321 E. ELKCAM BLVD., CITRUS SPRINGS, FL, 34433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-30 | 631 N. Citrus Ave., Crystal River, FL 34428 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-30 | 631 N. Citrus Ave., Crystal River, FL 34428 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000760201 | LAPSED | 2016-SC-000408 | CITRUS COUNTY COURT | 2016-11-28 | 2021-12-06 | $2285.44 | CITRUS COUNTY CHRONICLE, C/O WILLIAM M. LINDEMAN, P.A., P.O. BOX 3506, ORLANDO, FLORIDA 32802-3506 |
| J15000288072 | LAPSED | 14-CC-032261 | HILLSBOROUGH COUNTY | 2015-02-10 | 2020-03-03 | $7,438.76 | BRIGHT HOUSE NETWORKS, LLC, 2251 LUCIEN WAY, MAITLAND, FL 32751 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-30 |
| Florida Limited Liability | 2013-02-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
