| Entity Name: | NUEVHOGAR USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NUEVHOGAR USA, 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: | 08 Mar 2010 (15 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L10000025832 |
| FEI/EIN Number |
272251013
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 MONIR | Manager | 18810 S.W. 25TH COURT, MIRAMAR, FL, 33029 |
| YORDI FERNANDO | Managing Member | 18810 S.W. 25TH COURT, MIRAMAR, FL, 33029 |
| YORDI LEONARDO | Manager | 18810 S.W. 25TH COURT, MIRAMAR, FL, 33029 |
| YORDI FAKIH MONIR | Agent | 9600 NW 38TH ST., DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| LC AMENDMENT | 2012-01-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-01-25 | YORDI FAKIH, MONIR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-25 | 9600 NW 38TH ST., SUITE 313, DORAL, FL 33178 | - |
| LC AMENDMENT | 2010-04-05 | - | - |
| 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 May 2025
Sources: Florida Department of State
