Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Miami-Dade
    4. ›
  4. 33122
    5. ›
  5. NU WORLD TITLE, LLC

NU WORLD TITLE, LLC - Florida Company Profile

Company Details

Entity Name: NU WORLD TITLE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NU WORLD TITLE, 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: 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: 16 Mar 2011 (14 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 07 Nov 2022 (2 years ago)
Document Number: L11000032268
FEI/EIN Number 450642292

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 8400 NW 33rd St, Ste 330, DORAL, FL, 33122, US
Mail Address: 8400 NW 33rd St, Ste 330, DORAL, FL, 33122, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ RODOLFO Manager 10305 NW 41ST STREET, DORAL, FL, 33178
FILEJET INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-07-12 8400 NW 33rd St, Ste 330, DORAL, FL 33122 -
CHANGE OF MAILING ADDRESS 2024-07-12 8400 NW 33rd St, Ste 330, DORAL, FL 33122 -
REGISTERED AGENT ADDRESS CHANGED 2022-11-15 625 E. TWIGGS STREET, SUITE 110, TAMPA, FL 33602 -
REGISTERED AGENT NAME CHANGED 2022-11-15 FILEJET INC. -
LC AMENDMENT 2022-11-07 - -
LC AMENDMENT 2022-01-19 - -
LC AMENDMENT 2011-08-05 - -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-02-24
Reg. Agent Change 2022-11-15
LC Amendment 2022-11-07
ANNUAL REPORT 2022-03-21
LC Amendment 2022-01-19
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-03-12

CFPB Complaint

Complaint Id Date Received Issue Product
1299830 2015-03-25 Settlement process and costs Mortgage
Issue Settlement process and costs
Timely Yes
Company Nu World Title, LLC
Product Mortgage
Sub Product FHA mortgage
Date Received 2015-03-25
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2015-04-29
Company Public Response Company believes the complaint is the result of a misunderstanding
Complaint What Happened LAST FRIDAY I WAS CALLED TO DO THE CLOSING OF A HOUSE THAT I WAS TRYING TO BUY,THE TITLE COMPANY(NU WORLD TITLE,LLC)TOLD ME I WAS GOING TO NEED A GIFT FROM A FRIEND FOR THE AMOUNT OF 3700.00,THAT CALLED MY ATTENTION BECAUSE I HAD ON MY ACCOUNT ENOUGH MONEY,AFTER CLOSING I HAD A BALANCE OF MORE THAN 6K. AFTER I SIGNED AND THEY GAVE ME THE HUD-1 ON FRIDAY NIGHT THEY INSIST IN THE GIFT AMMT TO BE TRANSFER TO THEM,ON SATURDAY I RECEIVED MY KEYS AND I MOVED IN OVER THE WEEKEND,ON MONDAY THEY STARTED CALLING ME FOR THE GIFT MONEY AND I REALIZED THAT THEY NEVER GAVE ME THE WARRANTY DEED,TODAY AFTER SEVERAL CALLS MY REALTOR JUST INFORM ME THAT WE NEVER DID I CLOSING AND THATS WHY I DONT HAVE A WARRANTY DEED,NOW IM LOST AND I DON'T KNOW IF I HAVE TO PAY MORE MONEY OR IF I DON'T AND I ALSO WAS TOLD BY MY REALTOR THAT THE MONEY I PAYD FOR INSURANCE(XXXX) IS NOT INCLUDED IN THE CLOSING COST AND THAT'S WHY THE AMMT I PAYD OVER THIS PROCESS IS NOT THE SAME THAT THE ONE IT'S IN THE LINE#XXXX OF THE HUD-1. CAN SOMEBODY CLARIFY WHAT IT'S INCLUDED IN CLOSING AND DO I HAVE TO LEAVE THE HOUSE AFTER I MOVED.THANKS IN ADVANTAGE AND I'M WAITING FOR A PRONT RESPONSE.
Consumer Consent Provided Consent provided
2900854 2018-05-09 Closing on a mortgage Mortgage
Tags Older American
Issue Closing on a mortgage
Timely No
Company Nu World Title, LLC
Product Mortgage
Sub Product FHA mortgage
Date Received 2018-05-09
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2018-05-09
Consumer Consent Provided Other
1982264 2016-06-23 Settlement process and costs Mortgage
Tags Servicemember
Issue Settlement process and costs
Timely Yes
Company Nu World Title, LLC
Product Mortgage
Sub Product VA mortgage
Date Received 2016-06-23
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2016-06-23
Company Public Response Company believes the complaint is the result of a misunderstanding
Complaint What Happened I 'm filling a complaint against Nu World Title XXXX, LLC at XXXX, Florida XXXX. ( phone XXXX ) On XXXX XXXX 2016, My wife and I sign the papers for a new house at Nu World Title XXXX. The signing was very cold and not very professional and the person assign to closing was n't either. After the closing and sending the funds to the attorney we did not get our keys to house until the next following week Monday afternoon. ON XXXX/XXXX/2016 our lender from XXXX. text me on my cell phone that we had to come in to the office and sign for a new disclosure papers. Because Nu World Title XXXX, LLC used their paper for the closing. Our lending agent XXXX XXXX tried to explain what happen but we look over paper but we decided not to sign anything until we see an attorney first. The Nu World Title of XXXX, LLc use other lending papers to closing our house deal. My next step to inform the Veterans Regional office of the problem.
Consumer Consent Provided Consent provided
6566884 2023-02-13 Closing on a mortgage Mortgage
Issue Closing on a mortgage
Timely Yes
Company Nu World Title, LLC
Product Mortgage
Sub Product Other type of mortgage
Date Received 2023-02-13
Submitted Via Phone
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-02-13
Consumer Consent Provided N/A
3394131 2019-10-02 Closing on a mortgage Mortgage
Tags Servicemember
Issue Closing on a mortgage
Timely No
Company Nu World Title, LLC
Product Mortgage
Sub Product VA mortgage
Date Received 2019-10-02
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2019-10-02
Complaint What Happened NU World Title of XXXX XXXX LLC ( XXXX ) XXXX financed my house about 4 years ago. The XXXX XXXX XXXX still have the previous owner name and they say there is missing documents and requirements that never were delivered by NU World Title company. Not only this is an inconvenience that it was financially covered during the purchased of my house, but I replaced the entire roof and now I can not get the final XXXX approval because the house is not on my name on the XXXX. Also, I am a veteran, XXXX, and I can not get my property tax discounts because the house is not on my name. I am concern now if I will sell the house that I will have also issues with that. After several months requesting support, they still delaying the process with no details of what is happening nor a resolution date. I am afraid there could be some illegal issues here around this process. Plus I believe VA loans have some requirements that I believe are not met due to this issue. I really need your help to solve this problem. Thanks XXXX
Consumer Consent Provided Consent provided
6044654 2022-10-03 Took or threatened to take negative or legal action Debt collection
Issue Took or threatened to take negative or legal action
Timely Yes
Company Nu World Title, LLC
Product Debt collection
Sub Issue Seized or attempted to seize your property
Sub Product Other debt
Date Received 2022-10-03
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2022-10-19
Complaint What Happened Client ( XXXX XXXX XXXX and XXXX XXXX XXXX XXXX XXXX XXXX ) closed on a purchase of a property on XX/XX/XXXX and the purchase was made from a foreign real estate investor. As part of the closing, the closing agent ( Nu World Title ) was required to withhold XXXX taxes from the seller. {$34000.00} were withheld and had to be remitted per section 1445 of the IRC to the IRS within 20 days. Funds were mailed to the IRS on XX/XX/XXXX, XXXX years later. The Client is now required to pay the IRS in excess of {$15000.00} in penalties and interest for late payment of the withheld taxes. Closing company breached its fiduciary responsibilty to remit funds timely to the IRS.
Consumer Consent Provided Consent provided

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9684887110 2020-04-15 0455 PPP 10305 NW 41st Street, Suite 229, DORAL, FL, 33178-2396
Loan Status Date 2021-02-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 200626
Loan Approval Amount (current) 200626
Undisbursed Amount 0
Franchise Name -
Lender Location ID 437582
Servicing Lender Name Banesco USA
Servicing Lender Address 3155 NW 77th Ave, Miami, FL, 33122
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DORAL, MIAMI-DADE, FL, 33178-2396
Project Congressional District FL-26
Number of Employees 24
NAICS code 541191
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 437582
Originating Lender Name Banesco USA
Originating Lender Address Miami, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 201807.46
Forgiveness Paid Date 2020-11-23
9159648509 2021-03-12 0455 PPS 10305 NW 41st St Ste 229, Doral, FL, 33178-2976
Loan Status Date 2021-12-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 200625
Loan Approval Amount (current) 200625
Undisbursed Amount 0
Franchise Name -
Lender Location ID 437582
Servicing Lender Name Banesco USA
Servicing Lender Address 3155 NW 77th Ave, Miami, FL, 33122
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33178-2976
Project Congressional District FL-26
Number of Employees 24
NAICS code 541191
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 437582
Originating Lender Name Banesco USA
Originating Lender Address Miami, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 201929.06
Forgiveness Paid Date 2021-11-15

Companies related by officers

HERNANDEZ RODOLFO

NU WORLD TITLE SOUTH, LLC - Inactive
Florida Limited Liability Co. (2016 - 2017)
NU WORLD TITLE SOUTH, LLC - Inactive
Florida Limited Liability Co. (2016 - 2017)
TRANS TECH SPECIALIST, LLC. - Inactive
Florida Limited Liability Co. (2007 - 2008)
TRANS TECH SPECIALIST, LLC. - Inactive
Florida Limited Liability Co. (2007 - 2008)
ROHER, LLC - Inactive
Florida Limited Liability Co. (2011 - 2022)
RODOLFO HERNANDEZ ENTERPRISES LLC - Active
Florida Limited Liability Co. (2019 )
RUDY'S WINDOWS & PRESSURE CLEANING, INC. - Inactive
Domestic Profit (2004 - 2005)
RUDY'S WINDOWS & PRESSURE CLEANING, INC. - Inactive
Domestic Profit (2004 - 2005)
RUDY'S WINDOWS & PRESSURE CLEANING, INC. - Inactive
Domestic Profit (2004 - 2005)
RUDY'S WINDOWS & PRESSURE CLEANING, INC. - Inactive
Domestic Profit (2004 - 2005)

FILEJET INC.

VRE PSL LANDCO, LLC - Active
Foreign Limited Liability Co. (2022 )
FIRST LIEN HECM, LLC - Active
Foreign Limited Liability Co. (2024 )
GQR RECRUITING RESOURCES LLC - Active
Foreign Limited Liability Co. (2024 )
E MEDICAL GROUP OF FLORIDA NO. 3, LLC - Active
Foreign Limited Liability Co. (2014 )
UNITED ROAD TOWING OF SOUTH FLORIDA, INC. - Active
Domestic Profit (2017 )
LANDMARK RECOVERY OF LOUISVILLE, LLC - Active
Foreign Limited Liability Co. (2023 )
A-LIGN COMPLIANCE AND SECURITY, INC. - Active
Foreign Profit (2018 )
MOMENTUM FUNDING, LLC - Active
Foreign Limited Liability Co. (2014 )
AIC CAPITAL LLC - Active
Foreign Limited Liability Co. (2022 )
NU WORLD TITLE ONE, LLC - Inactive
Florida Limited Liability Co. (2022 - 2024)

Companies related by address

No other companies in our directory share the same address as NU WORLD TITLE, LLC

Date of last update: 03 Mar 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated