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NED HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: NED HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NED HOLDINGS 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 05 Mar 2020 (5 years ago)
Document Number: L20000069982
FEI/EIN Number 84-5033733

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

Address: 9720 SW 123 ST., MIAMI, FL, 33176
Mail Address: 9720 SW 123 ST., MIAMI, FL, 33176
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HABIB JULIE Managing Member 9720 SW 123 ST., MIAMI, FL, 33176
HABIB GEORGE Managing Member 9720 SW 123 ST., MIAMI, FL, 33176
GARCIA CARLOS E Agent 12973 SW 112TH STREET, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-04-27 12973 SW 112TH STREET, 279, MIAMI, FL 33186 -

Documents

Name Date
ANNUAL REPORT 2024-04-21
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-26
Florida Limited Liability 2020-03-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State