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JULIO & NOMICOS INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: JULIO & NOMICOS INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

JULIO & NOMICOS INVESTMENTS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 17 Feb 2005 (20 years ago)
Document Number: L05000016724
FEI/EIN Number 202368205

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1111 NW 179TH AVENUE, PEMBROKE PINES, FL, 33029, US
Mail Address: 1111 NW 179TH AVENUE, PEMBROKE PINES, FL, 33029, US
ZIP code: 33029
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NOMICOS ZAFEIRIA C Managing Member 1111 NW 179TH AVENUE, PEMBROKE PINES, FL, 33029
JULIO-NOMICOS ZAFEIRIA C Agent 1111 NW 179TH AVENUE, PEMBROKE PINES, FL, 33029
JULIO EDUARDO E Managing Member 1111 NW 179TH AVENUE, PEMBROKE PINES, FL, 33029

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2019-03-18 1111 NW 179TH AVENUE, PEMBROKE PINES, FL 33029 -
CHANGE OF PRINCIPAL ADDRESS 2018-08-15 1111 NW 179TH AVENUE, PEMBROKE PINES, FL 33029 -
CHANGE OF MAILING ADDRESS 2018-08-15 1111 NW 179TH AVENUE, PEMBROKE PINES, FL 33029 -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-02-22
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-02-26
ANNUAL REPORT 2019-03-18
ANNUAL REPORT 2018-02-14
ANNUAL REPORT 2017-03-25
ANNUAL REPORT 2016-03-06
ANNUAL REPORT 2015-03-03

Date of last update: 02 Mar 2025

Sources: Florida Department of State