| Entity Name: | NEKES INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NEKES INVESTMENTS 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: | 18 Sep 2023 (2 years ago) |
| Document Number: | L23000432314 |
| FEI/EIN Number |
93-3475649
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8624 GREAT COVE DR, ORLANDO, FL, 32819, FL |
| Mail Address: | 8624 GREAT COVE DR, ORLANDO, FL, 32819, FL |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOMAVILLA CASTRO IVAN A | Agent | 8624 GREAT COVE DR, ORLANDO, FL, 32819 |
| SOMAVILLA CASTRO IVAN A | Authorized Member | 8624 GREAT COVE DR, ORLANDO, FL, 32819 |
| RANCIER DOMENECH GERDA A | Authorized Member | 8624 GREAT COVE DR, ORLANDO, FL, 32819 |
| SOMAVILLA RANCIER DANIEL | Authorized Member | 8624 GREAT COVE DR, ORLANDO, FL, 32819 |
| SOMAVILLA RANCIER IVANA L | Authorized Member | 8624 GREAT COVE DR, ORLANDO, FL, 32819 |
| SOMAVILLA SARA P | Authorized Member | 8624 GREAT COVE DR, ORLANDO, FL, 32189 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-25 |
| ANNUAL REPORT | 2024-01-28 |
| Florida Limited Liability | 2023-09-18 |
Date of last update: 02 May 2025
Sources: Florida Department of State
