NE INVESTMENTS USA LLC - Florida Company Profile
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| Entity Name: | NE INVESTMENTS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 15 Mar 2021 (4 years ago) |
| Date of dissolution: | 26 Jun 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Jun 2024 (a year ago) |
| Document Number: | L21000122625 |
| FEI/EIN Number | 86-3047807 |
| Address: | 1111 SW 1ST AVE, MIAMI, FL, 33130, US |
| Mail Address: | 1111 SW 1ST AVE, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| City: | Miami |
| 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 |
This company hasn't received any reviews.
Date of last update: 02 Aug 2025
Sources: Florida Department of State