| Entity Name: | NOMAD GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NOMAD GROUP, 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: | 09 Jan 2012 (13 years ago) |
| Document Number: | L12000003333 |
| FEI/EIN Number |
30-0713343
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1901 N 19th St, Tampa, FL, 33605, US |
| Mail Address: | 9309 PEBBLE CREEK DR., TAMPA, FL, 33647, US |
| ZIP code: | 33605 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHANQUIN SERGIO V | Managing Member | 9309 Pebble Creek Dr, Tampa, FL, 33647 |
| Chanquin CRISTINA M | Managing Member | 9309 Pebble Creek Dr, Tampa, FL, 33647 |
| CHANQUIN SERGIO V | Agent | 9309 Pebble Creek Dr, TAMPA, FL, 33647 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000020780 | SUSHI HOUSE BY KAZOKU SUSHI | ACTIVE | 2025-02-11 | 2030-12-31 | - | 9309 PEBBLE CREEK DR, TAMPA, FL, 33647 |
| G25000020791 | SUSHI BOWLS BY KAZOKU SUSHI | ACTIVE | 2025-02-11 | 2030-12-31 | - | 9309 PEBBLE CREEK DR, TAMPA, FL, 33647 |
| G24000071424 | BAMBOO SUSHI BOWLS | ACTIVE | 2024-06-07 | 2029-12-31 | - | 9309 PEBBLE CREEK DR, TAMPA, FL, 33647 |
| G19000044203 | SUSHI HOUSE | EXPIRED | 2019-04-08 | 2024-12-31 | - | P.O. BOX 290957, TAMPA, FL, 33687 |
| G19000044206 | THE GARDEN | EXPIRED | 2019-04-08 | 2024-12-31 | - | P.O. BOX 290957, TAMPA, FL, 33687 |
| G15000115105 | SUSHI HOUSE | ACTIVE | 2015-11-12 | 2025-12-31 | - | 1901 N. 19TH ST., TAMPA, FL, 33605 |
| G12000002969 | KAZOKU SUSHI | EXPIRED | 2012-01-09 | 2017-12-31 | - | 2906 W GIDDENS AVE, APT# 1, TAMPA, FL, 33614 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-06-25 | 1901 N 19th St, Tampa, FL 33605 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-29 | 1901 N 19th St, Tampa, FL 33605 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-29 | 9309 Pebble Creek Dr, TAMPA, FL 33647 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000293936 | TERMINATED | 8:20-CV-1945-CEH-SPF | USDC MDFL TAMPA DIVISION | 2023-05-22 | 2028-06-23 | $48,122.60 | MORGAN & MORGAN P.A. AND MICHAEL TRAN (PLAINTIFF), 20 N ORANGE AVE, SUITE 1600, ORLANDO, FL 32801 |
| J19000191930 | TERMINATED | 1000000817751 | HILLSBOROU | 2019-03-06 | 2039-03-13 | $ 155.11 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-06-04 |
| ANNUAL REPORT | 2019-03-27 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-29 |
| ANNUAL REPORT | 2016-01-24 |
Date of last update: 02 May 2025
Sources: Florida Department of State
