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NE4 LLC - Florida Company Profile

Company Details

Entity Name: NE4 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NE4 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: 02 Aug 2022 (3 years ago)
Document Number: L22000339722
FEI/EIN Number 372090155

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

Address: 7770 SANDY RIDGE DRIVE, UNIT 33-142, KISSIMMEE, FL, 34747, US
Mail Address: 8400 NW 25 ST, DORAL, FL, 33198, US
ZIP code: 34747
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NUNEZ ESPINAL VICTOR H Authorized Member 8400 NW 25 ST, DORAL, FL, 33198
ESTEVEZ DE NUNEZ ARLENE Authorized Member 8400 NW 25 ST, DORAL, FL, 33198
BM CARGO CORP. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-02-09 7770 SANDY RIDGE DRIVE, UNIT 33-142, KISSIMMEE, FL 34747 -

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-04-11
Florida Limited Liability 2022-08-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State