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NE REAL ESTATE INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: NE REAL ESTATE INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NE REAL ESTATE 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: 17 Nov 2017 (7 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: L17000238346
Address: 9429 HARDING AVE, 117, SURFSIDE, FL, 33154, UN
Mail Address: 9429 HARDING AVE, 117, SURFSIDE, FL, 33154, UN
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SALE WHOLESALE REAL Manager 9429 HARDING AVE #117, SURFSIDE, FL, 33154
ESTEVEZ NORA Manager 9429 HARDING AVE, SURFSIDE, FL, 33154
ESTEVEZ NORA Agent 9429 HARDING AVE, SURFSIDE, FL, 33154

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
LC AMENDMENT 2018-05-25 - -

Documents

Name Date
LC Amendment 2018-05-25
Florida Limited Liability 2017-11-17

Date of last update: 02 Mar 2025

Sources: Florida Department of State