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NE NORTH, LLC - Florida Company Profile

Company Details

Entity Name: NE NORTH, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NE NORTH, 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: 01 Aug 2013 (12 years ago)
Date of dissolution: 07 Mar 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 Mar 2016 (9 years ago)
Document Number: L13000108596
FEI/EIN Number 46-3315987

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12325 Equine Lane, Wellington, FL, 33414, US
Mail Address: 12325 Equine Lane, Wellington, FL, 33414, US
ZIP code: 33414
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOUSSERI MIKE Managing Member 12325 Equine Lane, Wellington, FL, 33414
MOUSSERI BETH D Managing Member 12325 Equine Lane, Wellington, FL, 33414
MOUSSERI BETH D Agent 1100 BARNETT DR #56, LAKE WORTH, FL, 33461

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-03-07 - -
CHANGE OF PRINCIPAL ADDRESS 2014-04-01 12325 Equine Lane, Wellington, FL 33414 -
CHANGE OF MAILING ADDRESS 2014-04-01 12325 Equine Lane, Wellington, FL 33414 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2016-03-07
ANNUAL REPORT 2015-03-07
ANNUAL REPORT 2014-04-01
Florida Limited Liability 2013-08-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State