| Entity Name: | NECA USA, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NECA USA, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 05 Aug 1999 (26 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | L99000004820 |
| FEI/EIN Number |
650943528
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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., MIAMI, FL, 33131 |
| INTERNATIONAL COMMERCE LTD. | Managing Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2003-07-15 | 4760 N.W. 165TH STREET, MIAMI, FL 33014 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-04 | 4760 N.W. 165TH STREET, MIAMI, FL 33014 | - |
| 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 Apr 2025
Sources: Florida Department of State
