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NECAPA DEVELOPMENTS LLC - Florida Company Profile

Company Details

Entity Name: NECAPA DEVELOPMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NECAPA DEVELOPMENTS 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: 16 Oct 2020 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 10 Sep 2022 (3 years ago)
Document Number: L20000329055
FEI/EIN Number 85-3612646

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

Address: 9145 SW 40 ST, 1A, MIAMI, FL, 33165
Mail Address: 9145 SW 40 ST, 1A, MIAMI, FL, 33165
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ GUSTAVO A Manager 9145 SW 40 ST UNIT 1A, MIAMI, FL, 33165
GRIGERA MARIA E Manager 9145 SW 40 ST UNIT 1A, MIAMI, FL, 33165
TRIGUEROS SILVANA Authorized Person 9145 SW 40 ST UNIT 1A, MIAMI, FL, 33165
Trigueros Silvana Agent 3126 CORAL WAY, MIAMI, FL, 33145

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-09-10 - -
REGISTERED AGENT NAME CHANGED 2022-09-10 Trigueros, Silvana -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2024-03-14
ANNUAL REPORT 2023-03-04
REINSTATEMENT 2022-09-10
Florida Limited Liability 2020-10-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State