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NEREY UNDERGROUND LLC - Florida Company Profile

Company Details

Entity Name: NEREY UNDERGROUND LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NEREY UNDERGROUND 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: 13 Nov 2023 (a year ago)
Document Number: L23000512597
FEI/EIN Number NOT APPLICABLE

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

Address: 3213 35TH ST SW, LEHIGH ACRES, FL, 33976, US
Mail Address: 3213 35TH ST SW, LEHIGH ACRES, FL, 33976, US
ZIP code: 33976
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NEREY VALCARCEL FREDY Authorized Member 3213 35TH ST SW, LEHIGH ACRES, FL, 33976
NEREY VALCARCEL FREDY Agent 3213 35TH ST SW, LEHIGH ACRES, FL, 33976

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-08-07 3213 35TH ST SW, LEHIGH ACRES, FL 33976 -
CHANGE OF MAILING ADDRESS 2024-08-07 3213 35TH ST SW, LEHIGH ACRES, FL 33976 -
REGISTERED AGENT NAME CHANGED 2024-08-07 NEREY VALCARCEL , FREDY -
REGISTERED AGENT ADDRESS CHANGED 2024-08-07 3213 35TH ST SW, LEHIGH ACRES, FL 33976 -

Documents

Name Date
ANNUAL REPORT 2024-08-07
Florida Limited Liability 2023-11-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State