| Entity Name: | NOVA GROUP US LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
NOVA GROUP US 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: | 19 Jun 2015 (10 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L15000106984 |
| FEI/EIN Number |
61-1764901
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 101 NE 30th St, Boca Raton, FL 33431 |
| Mail Address: | 101 NE 30th St, Boca Raton, FL 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Martinez, Pedro P | Agent | 101 NE 30th St, Boca Raton, FL 33431 |
| MORRONE, GENARO | Manager | 101 NE 30th St, Boca Raton, FL 33431 |
| MARTINEZ, PEDRO PABLO | Manager | 101 NE 30th St, Boca Raton, FL 33431 |
| LAVOREL GALANTE, FEDERICO | Manager | 101 NE 30th St, Boca Raton, FL 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-26 | 101 NE 30th St, Boca Raton, FL 33431 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-26 | 101 NE 30th St, Boca Raton, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-26 | 101 NE 30th St, Boca Raton, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-26 | Martinez, Pedro P | - |
| LC AMENDMENT | 2015-10-08 | - | - |
| LC AMENDMENT | 2015-09-08 | - | - |
| LC AMENDMENT | 2015-08-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-26 |
| LC Amendment | 2015-10-08 |
| LC Amendment | 2015-09-08 |
| LC Amendment | 2015-08-26 |
| Florida Limited Liability | 2015-06-19 |
Date of last update: 20 Feb 2025
Sources: Florida Department of State
