| Entity Name: | NUCEGROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NUCEGROUP 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: | 17 May 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Oct 2018 (7 years ago) |
| Document Number: | L13000072949 |
| FEI/EIN Number |
46-2867587
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1475 NW 97 AVE, 104, MIAMI, FL, 33172, US |
| Mail Address: | 1475 NW 97 AVE, 104, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NUCETE MARIA E | Managing Member | 1475 NW 97 AVE #104, MIAMI, FL, 33172 |
| CARDOZA LUIS R | Managing Member | 1475 NW 97 AVE, MIAMI, FL, 33172 |
| NUCETE MARIA E | Agent | 1475 NW 97 ave, Miami, FL, 33172 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000013493 | CNB PROPERTIES | ACTIVE | 2019-01-24 | 2029-12-31 | - | 1475 NW 97 AVE, SUITE 104, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2018-10-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-17 | NUCETE, MARIA E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-10-17 | 1475 NW 97 ave, Suite 104, Miami, FL 33172 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| LC AMENDMENT | 2015-05-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-29 |
| REINSTATEMENT | 2018-10-17 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-02-02 |
| LC Amendment | 2015-05-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
