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NEG INVERSIONES LLC - Florida Company Profile

Company Details

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

NEG INVERSIONES 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: 30 Nov 2022 (2 years ago)
Document Number: L22000505306
FEI/EIN Number 92-1245175

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

Address: 1155 NE 126th street, North miami, FL, 33161, US
Mail Address: 1155 NE 126th street, North miami, FL, 33161, US
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GALVIS MONTANEZ NICOLAS Authorized Member C/O 5269 WELLINGTON PARK CIR APT B27, ORLANDO, FL, 32839
GALVIS NICOLAS C Agent 1635 RENAISSANCE COMMONS BLVD, BOYNTON BEACH, FL, 33426

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-11-08 1155 NE 126th street, Apt 644, North miami, FL 33161 -
CHANGE OF MAILING ADDRESS 2024-11-08 1155 NE 126th street, Apt 644, North miami, FL 33161 -
REGISTERED AGENT NAME CHANGED 2024-04-29 GALVIS, NICOLAS C -
REGISTERED AGENT ADDRESS CHANGED 2024-04-29 1635 RENAISSANCE COMMONS BLVD, APTO 2502, BOYNTON BEACH, FL 33426 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-03-03
Florida Limited Liability 2022-11-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State