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NEYVEL INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: NEYVEL INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

NEYVEL INVESTMENTS 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: 13 Nov 2017 (7 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: L17000234239
FEI/EIN Number 82-3414803

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

Address: 143 CRANFIELD CT, ORLANDO, FL 32835
Mail Address: 143 CRANFIELD CT, ORLANDO, FL 32835
ZIP code: 32835
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VELOZ, CESAR A Manager 143 CRANFIELD CT, ORLANDO, FL 32835
PEREZ, LUZ JULIA Manager 143 CRANFIELD CT, ORLANDO, FL 32835
ACCOUNTING CENTER OF ORLANDO, LLC Agent -

Events

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

Documents

Name Date
ANNUAL REPORT 2018-03-01
Florida Limited Liability 2017-11-13

Date of last update: 17 Feb 2025

Sources: Florida Department of State