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NEJ INVESTMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: NEJ INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NEJ INVESTMENT GROUP 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: 25 Jul 2022 (3 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 02 Aug 2022 (3 years ago)
Document Number: L22000326938
FEI/EIN Number 88-3449950

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

Address: 8151 SW 189 STREET, CUTLER BAY, FL, 33157, US
Mail Address: 8151 SW 189 STREET, CUTLER BAY, FL, 33157, US
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OSCAR A CABRERA PA Agent 28880 SW 164 AVE, HOMESTEAD, FL, 33033
PEREZ NORIS Manager 8151 SW 189 STREET, CUTLER BAY, FL, 33157
REYES JEFFERY Manager 8151 SW 189 STREET, CUTLER BAY, FL, 33157
REYES JOSE D Manager 8151 SW 189 STREET, CUTLER BAY, FL, 33157

Events

Event Type Filed Date Value Description
LC AMENDMENT 2022-08-02 - -

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-04-27
LC Amendment 2022-08-02
Florida Limited Liability 2022-07-25

Date of last update: 03 Apr 2025

Sources: Florida Department of State