| Entity Name: | NU IDENTITIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NU IDENTITIES 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: | 26 Jan 2010 (15 years ago) |
| Date of dissolution: | 05 Apr 2023 (2 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 05 Apr 2023 (2 years ago) |
| Document Number: | L10000009066 |
| FEI/EIN Number |
271789927
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12575 NE 7 AVENUE, NORTH MIAMI, FL, 33161 |
| Mail Address: | 12575 NE 7 AVENUE, NORTH MIAMI, FL, 33161 |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DORIVAL PAULNA | Managing Member | 12575 NE 7 AVE, MIAMI, FL, 33161 |
| DORIVAL PAULNA | Agent | 12575 NE 7 AVE, MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REINSTATEMENT | 2013-05-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-05-22 | 12575 NE 7 AVE, MIAMI, FL 33161 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000053310 | TERMINATED | 1000000647268 | DADE | 2014-11-24 | 2035-01-08 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001330753 | TERMINATED | 1000000491724 | MIAMI-DADE | 2013-08-16 | 2033-09-05 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2013-05-22 |
| ANNUAL REPORT | 2011-04-19 |
| Florida Limited Liability | 2010-01-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
