| Entity Name: | NELCO IMPORT EXPORT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NELCO IMPORT EXPORT 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: | 06 Mar 2014 (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: | L14000037792 |
| FEI/EIN Number |
47-2686685
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5009 EAST COLONIAL DRIVE, STE A, ORLANDO, FL, 32803 |
| Mail Address: | 5009 EAST COLONIAL DRIVE, STE A, ORLANDO, FL, 32803 |
| ZIP code: | 32803 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GERGES ROBIR | Manager | 9555 SUNDANCE COURT, ORLANDO, FL, 32825 |
| HANNA FAHIM S | Authorized Member | 9555 SUNDANCE COURT, ORLANDO, FL, 32825 |
| YASSA HANY S | Authorized Member | 5009 EAST COLONIAL DRIVE STE A, ORLANDO, FL, 32803 |
| GM BUSINESS CENTER INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC AMENDMENT | 2014-12-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-12-22 | GM BUSINESS CENTER INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-12-22 | 408 NORTHWESTERN AVE, ALTAMONTE SPRINGS, FL 32714 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-22 |
| LC Amendment | 2014-12-22 |
| Florida Limited Liability | 2014-03-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
