| Entity Name: | NUEVO YORK CAPITAL CO., LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NUEVO YORK CAPITAL CO., 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: | 26 Jun 2015 (10 years ago) |
| Date of dissolution: | 26 Mar 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Mar 2024 (a year ago) |
| Document Number: | L15000111700 |
| FEI/EIN Number |
81-1629832
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 410 JERICHO TURNPIKE, SUITE 215, JERICHO, NY, 11753, US |
| Mail Address: | 410 JERICHO TURNPIKE, SUITE 215, JERICHO, NY, 11753, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Nevins David | Manager | 410 JERICHO TURNPIKE, JERICHO, NY, 11753 |
| Friedman Jaime | Manager | 410 JERICHO TURNPIKE, JERICHO, NY, 11753 |
| WASCH JOSEPH C | Agent | 2255 GLADES ROAD, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-24 | 410 JERICHO TURNPIKE, SUITE 215, JERICHO, NY 11753 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-24 | 410 JERICHO TURNPIKE, SUITE 215, JERICHO, NY 11753 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-24 | 2255 GLADES ROAD, SUITE 400-E, BOCA RATON, FL 33431 | - |
| LC AMENDMENT | 2016-09-06 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-26 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-25 |
| AMENDED ANNUAL REPORT | 2019-11-01 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-02-13 |
| LC Amendment | 2016-09-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
