| Entity Name: | NEAR EAST LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| 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: | 29 Dec 2017 (7 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | M17000011006 |
| FEI/EIN Number |
36-4868088
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2621 N FEDERAL HWY., UNIT V, BOCA RATON, FL 33431 |
| Mail Address: | 2621 N FEDERAL HWY., UNIT V, BOCA RATON, FL 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| YORULMAZ, HAKAN | Agent | 2621 N FEDERAL HWY., UNIT V, BOCA RATON, FL 33431 |
| YORULMAZ, HAKAN | Owner | 2621 N FEDERAL HWY., UNIT V, BOCA RATON, FL 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-30 |
| Foreign Limited | 2017-12-29 |
Date of last update: 17 Feb 2025
Sources: Florida Department of State
