Entity Name: | N.E.L. AND TRUST LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
N.E.L. AND TRUST 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: | 15 Oct 2014 (10 years ago) |
Date of dissolution: | 01 Oct 2019 (5 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 01 Oct 2019 (5 years ago) |
Document Number: | L14000160947 |
FEI/EIN Number |
47-2084044
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 5077-109 FRUITVILLE RD, STE 133, SARASOTA, FL, 34232, US |
Mail Address: | 5077-109 FRUITVILLE RD, STE 133, SARASOTA, FL, 34232, US |
ZIP code: | 34232 |
County: | Sarasota |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
NEL TRUST AS AMBR | Authorized Member | 5077-109 FRUITVILLE RD., STE 133, SARASOTA, FL, 34232 |
TRAN VALENTINA | Agent | 3201 N. TAMIAMI TRAIL, SARASOTA, FL, 34234 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2019-10-01 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2019-04-30 | 3201 N. TAMIAMI TRAIL, SARASOTA, FL 34234 | - |
REGISTERED AGENT NAME CHANGED | 2017-04-29 | TRAN, VALENTINA | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2019-10-01 |
ANNUAL REPORT | 2019-04-30 |
ANNUAL REPORT | 2018-04-30 |
ANNUAL REPORT | 2017-04-29 |
ANNUAL REPORT | 2016-04-29 |
ANNUAL REPORT | 2015-04-27 |
Florida Limited Liability | 2014-10-15 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State