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NU WORLD TITLE OF DAVIE LLC - Florida Company Profile

Company Details

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

NU WORLD TITLE OF DAVIE 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: 24 Feb 2015 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 01 May 2015 (10 years ago)
Document Number: L15000034179
FEI/EIN Number 47-3173784

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 11382 W STATE ROAD 84, DAVIE, FL, 33325, US
Mail Address: 11382 W STATE ROAD 84, DAVIE, FL, 33325, US
ZIP code: 33325
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ RODOLFO Manager 10305 NW 41ST ST SUITE 229, DORAL, FL, 33178
Martinez Sonia Manager 11382 W STATE ROAD 84, DAVIE, FL, 33325
Martinez Sonia Agent 11386 W State Road 84, Davie, FL, 33325
T & G REAL ESTATE, INC. Manager -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000098648 NU WORLD TITLE OF FLORIDA EXPIRED 2019-09-09 2024-12-31 - 11382 W. STATE ROAD 84, DAVIE, FL, 33325

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-01-14 Martinez, Sonia -
REGISTERED AGENT ADDRESS CHANGED 2020-01-14 11386 W State Road 84, Davie, FL 33325 -
LC AMENDMENT 2015-05-01 - -

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-01-09
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-07-06
ANNUAL REPORT 2017-02-15
ANNUAL REPORT 2016-03-31
LC Amendment 2015-05-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9178367104 2020-04-15 0455 PPP 11382 West State Road 84, DAVIE, FL, 33325-4007
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) 16387
Loan Approval Amount (current) 16387
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 DAVIE, BROWARD, FL, 33325-4007
Project Congressional District FL-25
Number of Employees 2
NAICS code 531390
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 16482.59
Forgiveness Paid Date 2020-11-23

Date of last update: 03 Apr 2025

Sources: Florida Department of State