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NUKY LLC - Florida Company Profile

Company Details

Entity Name: NUKY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NUKY 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: 29 Jun 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 18 Oct 2016 (9 years ago)
Document Number: L15000112317
FEI/EIN Number 47-4442587

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

Address: 387 IVY LANE, WESTON, FL, 33326, US
Mail Address: 387 IVY LANE, WESTON, FL, 33326, US
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BIRG GILDA Manager 387 Ivy Lane, Weston, FL, 33326
BIRG MORELLA Manager 387 Ivy Lane, Weston, FL, 33326
CLIFFORD MAYLEE Auth 1904 Cocoplum Way, Naples, FL, 34105
E & F LATIN GROUP LLC Agent 1820 N CORPORATE LAKES BLVD, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-05 E & F LATIN GROUP LLC -
REGISTERED AGENT ADDRESS CHANGED 2023-04-05 1820 N CORPORATE LAKES BLVD, SUITE 109, WESTON, FL 33326 -
CHANGE OF PRINCIPAL ADDRESS 2022-06-15 387 IVY LANE, WESTON, FL 33326 -
CHANGE OF MAILING ADDRESS 2022-06-15 387 IVY LANE, WESTON, FL 33326 -
REINSTATEMENT 2016-10-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-02-11
AMENDED ANNUAL REPORT 2023-11-03
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-03-19
ANNUAL REPORT 2020-02-12
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-03-22
ANNUAL REPORT 2017-01-17

Date of last update: 02 May 2025

Sources: Florida Department of State