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N & E CAPITAL, LLC - Florida Company Profile

Company Details

Entity Name: N & E CAPITAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

N & E CAPITAL, 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: 10 Apr 2017 (8 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L17000079401
FEI/EIN Number 82-1150621

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

Address: 12914 IXORA CIRCLE, NORTH MIAMI, FL 33181
Mail Address: 12914 IXORA CIRCLE, NORTH MIAMI, FL 33181
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KRAUS, JAMES E Agent 12914 IXORA CIRCLE, NORTH MIAMI, FL 33181
KRAUS, JAMES E Managing Member 12914 IXORA CIRCLE, NORTH MIAMI, FL 33181
EDEN-KRAUS, TONI N Managing Member 12914 IXORA CIRCLE, NORTH MIAMI, FL 33181

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-15
Florida Limited Liability 2017-04-10

Date of last update: 18 Feb 2025

Sources: Florida Department of State