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123 NE 99 LLC - Florida Company Profile

Company Details

Entity Name: 123 NE 99 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

123 NE 99 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: 16 Nov 2018 (6 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L18000268255
FEI/EIN Number 83-2639799

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

Address: 620 NE 50TH TERRACE, MIAMI, FL, 33137, US
Mail Address: 620 NE 50TH TERRACE, MIAMI, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILLANUEVA IGNACIO Manager 620 NE 50TH TERRACE, MIAMI, FL, 33137
THE BAUER LAW OFFICE P.A. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-25
Florida Limited Liability 2018-11-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State