| Entity Name: | NE INVESTMENTS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NE INVESTMENTS USA 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: | 15 Mar 2021 (4 years ago) |
| Date of dissolution: | 26 Jun 2024 (10 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Jun 2024 (10 months ago) |
| Document Number: | L21000122625 |
| FEI/EIN Number |
86-3047807
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1111 SW 1ST AVE, MIAMI, FL, 33130, US |
| Mail Address: | 1111 SW 1ST AVE, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOYAL ELI | Authorized Member | 241 FIFTH AVE. APT 12-B, NEW YORK, NY, 10016 |
| KARABACI NADAV | Authorized Member | 1111 SW 1ST AVE, MIAMI, FL, 33130 |
| KARABACI NADAV | Agent | 1111 SW 1ST AVE, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-06-26 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-06-26 |
| ANNUAL REPORT | 2023-02-15 |
| ANNUAL REPORT | 2022-03-14 |
| Florida Limited Liability | 2021-03-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
