| Entity Name: | NECH INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 16 Aug 2018 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | M18000007654 |
| FEI/EIN Number | 813496714 |
| Address: | 1000 BRICKELL AVE, STE 400, MIAMI, FL, 33131, US |
| Mail Address: | 999 BRICKELL AVE, STE 600, MIAMI, FL, 33130, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | TEXAS |
| Name | Role |
|---|---|
| AVALON INCORPORATORS LLC | Agent |
| Name | Role | Address |
|---|---|---|
| NERUBAY PAUL | Manager | 2020 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| SMITH THOMAS R | Secretary | 2461 FM 778, MINEOLA, TX, 75773 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-12 | 2020 PONCE DE LEON BLVD, STE 904, CORAL GABLES, FL 33134 | No data |
| REINSTATEMENT | 2021-01-26 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2021-01-26 | AVALON INCORPORATORS LLC | No data |
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000802916 | ACTIVE | 1000001023602 | LAKE | 2024-12-20 | 2044-12-26 | $ 9,651.70 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J24000757417 | ACTIVE | 1000001020529 | LAKE | 2024-11-19 | 2044-11-27 | $ 5,289.74 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-06-21 |
| REINSTATEMENT | 2021-01-26 |
| ANNUAL REPORT | 2019-03-04 |
| Foreign Limited | 2018-08-16 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
