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NET FUNDS LLC - Florida Company Profile

Company Details

Entity Name: NET FUNDS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NET FUNDS 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: 20 Nov 2013 (11 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L13000162955
FEI/EIN Number 46-4154732

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

Address: 199 E Flagler St, MIAMI, FL, 33131, US
Mail Address: 199 E Flagler St, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Wallace Aaron President 199 E Flagler St, Miami, FL, 33131
SPIEGEL & UTRERA, P.A. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REINSTATEMENT 2015-02-10 - -
CHANGE OF PRINCIPAL ADDRESS 2015-02-10 199 E Flagler St, 615, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2015-02-10 199 E Flagler St, 615, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2015-02-10 SPIEGEL & UTRERA, P.A. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
REINSTATEMENT 2015-02-10
Florida Limited Liability 2013-11-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State