| Entity Name: | NICOLAS VILLALBA WHOLESALERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NICOLAS VILLALBA WHOLESALERS, 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: |
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: | 13 Dec 2010 (14 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 18 Oct 2019 (6 years ago) |
| Document Number: | L10000127900 |
| FEI/EIN Number |
221945862
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1909 nw 137 terr, pembroke pines, FL, 33028, US |
| Mail Address: | 1909 NW 137th Ter, Pembroke Pines, FL, 33028, US |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLALBA NICOLAS J | Manager | 1909 NW 137 TERR, pembroke pines, FL, 33028 |
| VILLALBA DAVID | Manager | 1900 n bayshore dr, miami, FL, 33132 |
| VILLALBA NICOLAS | Agent | 1909 NW 137 TERR, PEMBROKE PINES, FL, 33028 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000065017 | NVW GROUP | ACTIVE | 2016-07-01 | 2026-12-31 | - | 2114 N FLAMINGO RD, 183, PEMBROKE PINES, FL, 33028 |
| G07288700107 | NVW GROUP | ACTIVE | 2007-10-15 | 2028-12-31 | - | 2114 N FLAMINGO RD, 183, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-04 | 1909 nw 137 terr, pembroke pines, FL 33028 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-04 | 1909 nw 137 terr, pembroke pines, FL 33028 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-04 | 1909 NW 137 TERR, PEMBROKE PINES, FL 33028 | - |
| MERGER | 2019-10-18 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000197639 |
| REGISTERED AGENT NAME CHANGED | 2011-04-12 | VILLALBA, NICOLAS | - |
| CONVERSION | 2010-12-13 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P10000060425. CONVERSION NUMBER 900000109499 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-06-07 |
| Merger | 2019-10-18 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-04-12 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 955439 | Intrastate Non-Hazmat | 2001-05-05 | 100000 | - | 10 | 5 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
