NECH INVESTMENTS LLC - Florida Company Profile
| Entity Name: | NECH INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 16 Aug 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2024 (8 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (8 months ago) |
| Document Number: | M18000007654 |
| FEI/EIN Number |
813496714
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| AVALON INCORPORATORS LLC | Agent | - |
| NERUBAY PAUL | Manager | 2020 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| SMITH THOMAS R | Secretary | 2461 FM 778, MINEOLA, TX, 75773 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2025-04-30 | - | - |
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-12 | 2020 PONCE DE LEON BLVD, STE 904, CORAL GABLES, FL 33134 | - |
| REINSTATEMENT | 2021-01-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-26 | AVALON INCORPORATORS LLC | - |
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State