Entity Name: | NLJ RE HOLDINGS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
NLJ RE HOLDINGS, 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: | 12 Jul 2013 (12 years ago) |
Date of dissolution: | 28 Sep 2018 (7 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 28 Sep 2018 (7 years ago) |
Document Number: | L13000098834 |
FEI/EIN Number |
46-5161693
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3663 SW 8TH STREET, 3RD FLOOR, MIAMI, FL, 33135, US |
Mail Address: | 3663 SW 8TH STREET, 3RD FLOOR, MIAMI, FL, 33135, US |
ZIP code: | 33135 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
TORNES LETICIA | Manager | 3663 SW 8TH STREET, 3RD FLOOR, MIAMI, FL, 33135 |
VALLS EDWARDS JEANNETTE | Manager | 3663 SW 8TH STREET, 3RD FLOOR, MIAMI, FL, 33135 |
Valls Felipe AJr. | Manager | 3663 SW 8TH STREET, MIAMI, FL, 33135 |
valls felipe aJr. | Agent | 3663 SW 8TH STREET, MIAMI, FL, 33135 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
REGISTERED AGENT NAME CHANGED | 2015-04-30 | valls, felipe a, Jr. | - |
Name | Date |
---|---|
ANNUAL REPORT | 2017-02-17 |
ANNUAL REPORT | 2016-04-25 |
ANNUAL REPORT | 2015-04-30 |
ANNUAL REPORT | 2014-04-30 |
Florida Limited Liability | 2013-07-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State