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THE NEVES LEGACY TRUST LLC - Florida Company Profile

Company Details

Entity Name: THE NEVES LEGACY TRUST LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE NEVES LEGACY TRUST 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: 24 Apr 2023 (2 years ago)
Document Number: L23000200303
FEI/EIN Number 92-3666269

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

Address: 8301 VIA SERENA, BOCA RATON, FL, 33433, US
Mail Address: 8301 VIA SERENA, BOCA RATON, FL, 33433, US
ZIP code: 33433
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NEVES RUI M Authorized Member 8301 VIA SERENA, BOCA RATON, FL, 33433
NEVES ANNA M Authorized Member 8301 VIA SERENA, BOCA RATON, FL, 33433
NEVES JOAO M Authorized Member 8301 VIA SERENA, BOCA RATON, FL, 33433
NEVES INES M Authorized Member 8301 VIA SERENA, BOCA RATON, FL, 33433
NEVES RUI M Agent 8301 VIA SERENA, BOCA RATON, FL, 33433

Documents

Name Date
ANNUAL REPORT 2025-02-02
ANNUAL REPORT 2024-01-06
Florida Limited Liability 2023-04-24

Date of last update: 01 Mar 2025

Sources: Florida Department of State