| Entity Name: | NUBIS PARTNERS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NUBIS PARTNERS 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: | 13 Jun 2012 (13 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L12000078712 |
| FEI/EIN Number |
99-0355771
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7950 NW 53rd Street, MIAMI, FL, 33166, US |
| Mail Address: | 7950 NW 53rd Street, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIEZ PEDRO M | Managing Member | 7950 NW 53rd Street, MIAMI, FL, 33166 |
| A1A REGISTERED AGENT INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-12-10 | 5647 110TH AVENUE NORTH, ROYAL PALM BEACH, FL 33411 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-27 | 7950 NW 53rd Street, Suite 337, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-27 | 7950 NW 53rd Street, Suite 337, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-03-27 |
| ANNUAL REPORT | 2013-04-09 |
| Florida Limited Liability | 2012-06-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
