| Entity Name: | NERI SOUZA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
NERI SOUZA 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. |
| 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: | 30 Mar 2020 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 19 Nov 2024 (3 months ago) |
| Document Number: | L20000092761 |
| FEI/EIN Number |
30-1237808
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12048 WHITE WAVE PT, ORLANDO, FL 32828 |
| Mail Address: | 12048 WHITE WAVE PT, ORLANDO, FL 32828 |
| ZIP code: | 32828 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| US TAX CONSULTING INC | Agent | - |
| NERI SOUZA, ANTONIO JOSE | Authorized Member | AV JURACY MAGALHAES JR, 1889 APT 1101, SALVADOR, BA 40295--140 BR |
| ALMEIDA B NERI SOUZA, KARINA | Authorized Member | AV JURACY MAGALHAES JR, 1889 APT 1101, SALVADOR, BA 40295--140 BR |
| BRITO NERI SOUZA, ARTUR | Authorized Member | 12048 WHITE WAVE PT, ORLANDO, FL 32828 |
| BRITO NERI SOUZA, LUIZA | Authorized Member | 12048 WHITE WAVE PT, ORLANDO, FL 32828 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-11-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-09 | 12048 WHITE WAVE PT, ORLANDO, FL 32828 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-09 | 12048 WHITE WAVE PT, ORLANDO, FL 32828 | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-11-19 |
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-09 |
| Florida Limited Liability | 2020-03-30 |
Date of last update: 15 Feb 2025
Sources: Florida Department of State
