| Entity Name: | NUEVHOGAR USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 08 Mar 2010 (15 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | L10000025832 |
| FEI/EIN Number | 272251013 |
| Address: | 18810 S.W. 25TH COURT, MIRAMAR, FL, 33029 |
| Mail Address: | 18810 S.W. 25TH COURT, MIRAMAR, FL, 33029 |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YORDI FAKIH MONIR | Agent | 9600 NW 38TH ST., DORAL, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| YORDI MONIR | Manager | 18810 S.W. 25TH COURT, MIRAMAR, FL, 33029 |
| YORDI LEONARDO | Manager | 18810 S.W. 25TH COURT, MIRAMAR, FL, 33029 |
| Name | Role | Address |
|---|---|---|
| YORDI FERNANDO | Managing Member | 18810 S.W. 25TH COURT, MIRAMAR, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| LC AMENDMENT | 2012-01-25 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2012-01-25 | YORDI FAKIH, MONIR | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-25 | 9600 NW 38TH ST., SUITE 313, DORAL, FL 33178 | No data |
| LC AMENDMENT | 2010-04-05 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-30 |
| LC Amendment | 2012-01-25 |
| Reg. Agent Resignation | 2011-12-07 |
| CORLCMMRES | 2011-12-06 |
| ANNUAL REPORT | 2011-04-29 |
| LC Amendment | 2010-04-05 |
| Florida Limited Liability | 2010-03-08 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
