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NOVA BUILDERS USA, LLC - Florida Company Profile

Company Details

Entity Name: NOVA BUILDERS USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NOVA BUILDERS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 01 Mar 2011 (14 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: L11000025651
FEI/EIN Number 275275418

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

Address: RI LAW PA, 4328 E. TRADEWINDS AVENUE, LAUDERDALE BY THE SEA, FL, 33308
Mail Address: 33 DOGWOOD CRES, SCARBROUGH, ONT M1PN35, CA, CA
ZIP code: 33308
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RI LAW, PA Agent -
TARZIS PASCHALI Manager 33 DOGWOOD CRES, SCARBROUGH, ONT M1PN35, CA

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF MAILING ADDRESS 2013-11-15 RI LAW PA, 4328 E. TRADEWINDS AVENUE, LAUDERDALE BY THE SEA, FL 33308 -
LC AMENDMENT 2013-09-18 - -
CHANGE OF PRINCIPAL ADDRESS 2013-09-18 RI LAW PA, 4328 E. TRADEWINDS AVENUE, LAUDERDALE BY THE SEA, FL 33308 -
REGISTERED AGENT NAME CHANGED 2013-09-18 RI LAW, PA -
REGISTERED AGENT ADDRESS CHANGED 2013-09-18 4328 E. TRADEWINDS AVENUE, LAUDERDALE BY THE SEA, FL 33308 -

Documents

Name Date
AMENDED ANNUAL REPORT 2013-11-15
LC Amendment 2013-09-18
ANNUAL REPORT 2013-04-15
ANNUAL REPORT 2012-04-16
Florida Limited Liability 2011-03-01

Date of last update: 01 May 2025

Sources: Florida Department of State