| Entity Name: | NECA USA, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 05 Aug 1999 (25 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | L99000004820 |
| FEI/EIN Number | 65-0943528 |
| Address: | 4760 N.W. 165TH STREET, MIAMI, FL 33014 |
| Mail Address: | 9261 N NEW RIVER CORAL RD., PLANTATION, FL 33324 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HELLER, LAWRENCE R | Agent | GILBRIDE,HELLER & BROWN, P.A., 2 SOUTH BISCAYNE BLVD., STE 1570, MIAMI, FL 33131 |
| Name | Role |
|---|---|
| INTERNATIONAL COMMERCE LTD. | Managing Member |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2003-07-15 | 4760 N.W. 165TH STREET, MIAMI, FL 33014 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-04 | 4760 N.W. 165TH STREET, MIAMI, FL 33014 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03900007588 | LAPSED | 02 20815 CA 22 | CIR CT 11 J.C MIAMI DADE CO FL | 2003-07-22 | 2008-09-04 | $610101.16 | DISCOUNT AUTO PARTS, INC., P.O. BOX 2710, ROANOKE, VA 24001 |
| J03900006671 | LAPSED | 02 20815 CA 22 | MIAMI DADE COUNTY COURT | 2003-06-24 | 2008-08-27 | $72657.18 | DISCOUNT AUTO PARTS, INC, P.O. BOX 2710, ROANOKE, VA 24001-2710 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-07-15 |
| ANNUAL REPORT | 2002-05-07 |
| ANNUAL REPORT | 2001-04-26 |
| ANNUAL REPORT | 2000-05-04 |
| Florida Limited Liabilites | 1999-08-05 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
