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INVERSIONES NERI LLC - Florida Company Profile

Company Details

Entity Name: INVERSIONES NERI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVERSIONES NERI 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: 22 Mar 2016 (9 years ago)
Date of dissolution: 25 Feb 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 25 Feb 2017 (8 years ago)
Document Number: L16000058327
Address: 1551 SW 104TH PASSAGE, #116, MIAMI, FL, 33174
Mail Address: 1551 SW 104TH PASSAGE, #116, MIAMI, FL, 33174
ZIP code: 33174
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DABOIN DANIEL A Manager 1551 SW 104TH PASSAGE #116, MIAMI, FL, 33174
NEGRON MARLIN N Manager 1551 SW 104TH PASSAGE #116, MIAMI, FL, 33174
DABOIN DANIEL A Agent 1551 SW 104TH PASSAGE, MIAMI, FL, 33174

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-02-25 - -

Documents

Name Date
Florida Limited Liability 2016-03-22

Date of last update: 02 May 2025

Sources: Florida Department of State