NEC NOYA'S EXPRESS CONVEYANCE LLC. - Florida Company Profile
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| Entity Name: | NEC NOYA'S EXPRESS CONVEYANCE LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NEC NOYA'S EXPRESS CONVEYANCE 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. |
| 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 Dec 2019 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (10 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (10 months ago) |
| Document Number: | L19000306860 |
| FEI/EIN Number |
84-4500619
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2300 W 87th ST, Hialeah, FL, 33016, US |
| Mail Address: | 2300 W 87th ST, Hialeah, FL, 33016, US |
| ZIP code: | 33016 |
| City: | Hialeah |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONCADA RODRIGUEZ CLAUDIA A | Authorized Manager | 2300 W 87th ST, Hialeah, FL, 33016 |
| OTERO FERNANDO RIGOB | Authorized Manager | 2300 W 87th ST, Hialeah, FL, 33016 |
| MONCADA RODRIGUEZ CLAUDIA A | Agent | 2300 W 87th ST, Hialeah, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-08-31 | MONCADA RODRIGUEZ, CLAUDIA ALEJANDRA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-28 | 2300 W 87th ST, Hialeah, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-28 | 2300 W 87th ST, Hialeah, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-28 | 2300 W 87th ST, Hialeah, FL 33016 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2023-10-04 |
| AMENDED ANNUAL REPORT | 2023-08-31 |
| AMENDED ANNUAL REPORT | 2023-05-16 |
| AMENDED ANNUAL REPORT | 2023-03-30 |
| AMENDED ANNUAL REPORT | 2023-02-28 |
| AMENDED ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-02-23 |
| ANNUAL REPORT | 2020-01-13 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State