Entity Name: | NECA HOLDINGS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
NECA HOLDINGS, 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: |
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: | 01 Dec 2022 (2 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 28 Sep 2023 (a year ago) |
Document Number: | L22000506021 |
FEI/EIN Number |
92-1612361
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 8145 WEST 28TH AVENUE, #204, HIALEAH, FL, 33016, US |
Mail Address: | POB 52-6631, MIAMI, FL, 33152, US |
ZIP code: | 33016 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MARTINEZ NESTOR A | Manager | 1559 WEST 78TH STREET, HIALEAH, FL, 33014 |
MARTINEZ JORGE A | Manager | 8145 W 28TH AVENUE #204, HIALEAH, FL, 33016 |
MARTINEZ JORGE A | Agent | 8145 W 28TH STREET, HIALEAH, FL, 33016 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REINSTATEMENT | 2023-09-28 | - | - |
REGISTERED AGENT NAME CHANGED | 2023-09-28 | MARTINEZ, JORGE A | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-20 |
REINSTATEMENT | 2023-09-28 |
Florida Limited Liability | 2022-12-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State