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INDUSTRY NELRAULI LLC - Florida Company Profile

Company Details

Entity Name: INDUSTRY NELRAULI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INDUSTRY NELRAULI 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 Jun 2020 (5 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 21 Jul 2020 (5 years ago)
Document Number: L20000153896
FEI/EIN Number 85-1380982

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

Mail Address: 224 SE 36TH AVE, HOMESTEAD, FL, 33033, US
Address: 224 SE 36TH AVENUE, HOMESTEAD, FL, 33033, US
ZIP code: 33033
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ SEIJAS NELSON E Authorized Member 224 SE 36TH AVENUE, HOMESTEAD, FL, 33033
SEIJAS REINER NINFA Authorized Member 224 SE 36TH AVENUE, HOMESTEAD, FL, 33033
FERNANDEZ SEIJAS RAUL A Authorized Member 224 SE 36TH AVENUE, HOMESTEAD, FL, 33033
FERNANDEZ SEIJAS NELSON E Agent 224 SE 36TH AVENUE, HOMESTEAD, FL, 33033

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000138664 INR ACTIVE 2024-11-13 2029-12-31 - 224 SE 36TH AVE, HOMESTEAD, FL, 33033

Events

Event Type Filed Date Value Description
LC AMENDMENT 2020-07-21 - -
CHANGE OF PRINCIPAL ADDRESS 2020-07-21 224 SE 36TH AVENUE, HOMESTEAD, FL 33033 -

Documents

Name Date
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-19
LC Amendment 2020-07-21
Florida Limited Liability 2020-06-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State