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NUEVO HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: NUEVO HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NUEVO 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.
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: 18 May 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 29 Mar 2017 (8 years ago)
Document Number: L15000087113
FEI/EIN Number 47-4147154

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

Address: 2745 NW 28th Terrace, Boca Raton, FL, 33434, US
Mail Address: 2745 NW 28th Terrace, Boca Raton, FL, 33434, US
ZIP code: 33434
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BOETTCHER WILLIAM Manager 2745 NW 28th Terrace, Boca Raton, FL, 33434
BOETTCHER VERA Manager 2745 NW 28th Terrace, Boca Raton, FL, 33434
BOETTCHER ALEXANDER Auth 2745 NW 28th Terrace, Boca Raton, FL, 33434
BOETTCHER VICTORIA Auth 2745 NW 28th Terrace, Boca Raton, FL, 33434
BOETTCHER WILLIAM Agent 2745 NW 28th Terrace, Boca Raton, FL, 33434

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-01-24 BOETTCHER, WILLIAM -
CHANGE OF PRINCIPAL ADDRESS 2018-04-21 2745 NW 28th Terrace, Boca Raton, FL 33434 -
CHANGE OF MAILING ADDRESS 2018-04-21 2745 NW 28th Terrace, Boca Raton, FL 33434 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-21 2745 NW 28th Terrace, Boca Raton, FL 33434 -
REINSTATEMENT 2017-03-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-04-28
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-18
ANNUAL REPORT 2019-01-24
ANNUAL REPORT 2018-04-21
REINSTATEMENT 2017-03-29
Florida Limited Liability 2015-05-18

Date of last update: 01 May 2025

Sources: Florida Department of State