| Entity Name: | NOGUERA HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NOGUERA HOLDINGS, 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: | 07 May 2013 (12 years ago) |
| Document Number: | L13000066839 |
| FEI/EIN Number |
46-2723122
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2333 Brickell Avenue, Miami, FL, 33129, US |
| Address: | 1635 W 32 Place, Hialeah, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NOGUERA ORLANDO | Managing Member | 1635 W 32 Place, Hialeah, FL, 33012 |
| Noguera Orlando | Agent | 1635 W 32 Place, Hialeah, FL, 33012 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000045341 | NOGHOLD | ACTIVE | 2016-05-04 | 2026-12-31 | - | 2333 BRICKELL AVENUE, APT 1615, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-12 | 1635 W 32 Place, Hialeah, FL 33012 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-04 | 1635 W 32 Place, Hialeah, FL 33012 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-04 | 1635 W 32 Place, Hialeah, FL 33012 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-15 | Noguera, Orlando | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-02-22 |
| ANNUAL REPORT | 2021-01-05 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-03-16 |
| AMENDED ANNUAL REPORT | 2016-08-30 |
| ANNUAL REPORT | 2016-04-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9608438708 | 2021-04-09 | 0455 | PPP | 1635 W 32nd Pl, Hialeah, FL, 33012-4509 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
