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NEA ARCHI INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: NEA ARCHI INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

NEA ARCHI 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: 11 Feb 2019 (6 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: L19000041254
Address: 8351 NORTH NEW RIVER CANAL ROAD, 1-D, PLANTATION, FL 33324
Mail Address: 8351 NORTH NEW RIVER CANAL ROAD, APT. 1-D, PLANTATION, FL 33324
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DILMOHAMED, KAREEN L Agent 8351 NORTH NEW RIVER CANAL ROAD, APT. 1-D, PLANTATION, FL 33324
DILMOHAMED, KAREEN Manager 8351 NORTH NEW RIVER CANAL ROAD, APT 1-D, PLANTATION, FL 33324

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
Florida Limited Liability 2019-02-11

Date of last update: 16 Feb 2025

Sources: Florida Department of State