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NENE RELIGIOUS WHOLESALE LLC. - Florida Company Profile

Company Details

Entity Name: NENE RELIGIOUS WHOLESALE LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NENE RELIGIOUS WHOLESALE 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: 23 Oct 2017 (8 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L17000218692
FEI/EIN Number 82-3172575

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

Address: 902 NW 27TH AVENUE, MIAMI, FL, 33125
Mail Address: 902 NW 27TH AVENUE, MIAMI, FL, 33125
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ MARCIALES HENRY A Manager CALLE 4G 55-14 BARRIO GALAN, BOGOTA COLOMBIA, FL, 33125
PLATA ISAIAS Manager 902 NW 27TH AVENUE, MIAMI, FL, 33125
PLATA ISAIAS Agent 902 NW 27TH AVENUE, MIAMI, FL, 33125

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2018-06-13
ANNUAL REPORT 2018-01-02
Florida Limited Liability 2017-10-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State