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NECA HOLDINGS, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 - -

Documents

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