| Entity Name: | NEARTIC SUPPLY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NEARTIC SUPPLY 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 Aug 2014 (11 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L14000123550 |
| FEI/EIN Number |
47-2003193
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10540 NW 78TH ST, DORAL, FL, 33178, US |
| Mail Address: | 10540 NW 78TH ST, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ OQUENDO MARTIN | Managing Member | 10540 NW 78TH ST, DORAL, FL, 33178 |
| Moreno Gloria H | Managing Member | 1400 NW 107TH AVENUE, MIAMI, FL, 33172 |
| DIAZ MARTIN | Agent | 10540 NW 78TH ST, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-29 | DIAZ, MARTIN | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-30 | 10540 NW 78TH ST, APT 217, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-30 | 10540 NW 78TH ST, APT 217, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 10540 NW 78TH ST, APT 217, DORAL, FL 33178 | - |
| LC AMENDMENT AND NAME CHANGE | 2014-08-11 | NEARTIC SUPPLY LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-03-03 |
| LC Amendment and Name Change | 2014-08-11 |
| Florida Limited Liability | 2014-08-06 |
Date of last update: 01 May 2025
Sources: Florida Department of State
