| Entity Name: | NUOVO PROPERTIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NUOVO PROPERTIES 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: | 20 Aug 2015 (10 years ago) |
| Date of dissolution: | 03 Jan 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Jan 2023 (2 years ago) |
| Document Number: | L15000142662 |
| FEI/EIN Number |
47-4889220
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 235 S Dixie Highway, Coral Gables, FL, 33133, US |
| Mail Address: | 235 S Dixie Highway, Coral Gables, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1767930 | 255 GIRALDA AVENUE, 5TH FL., CORAL GABLES, FL, 33134 | 175 SW 7TH STREET, SUITE 1501, MIAMI, FL, 33130 | 3053593510 | |||||||||||||||||||||||||||||||||
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| Form type | C-U |
| File number | 020-28606 |
| Filing date | 2022-02-28 |
| File | View File |
Filings since 2021-08-23
| Form type | C/A |
| File number | 020-28606 |
| Filing date | 2021-08-23 |
| File | View File |
Filings since 2021-08-20
| Form type | C |
| File number | 020-28606 |
| Filing date | 2021-08-20 |
| File | View File |
Filings since 2019-02-14
| Form type | D |
| File number | 021-332882 |
| Filing date | 2019-02-14 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| ORTEGA NICOLAS | Manager | 175 SW 7TH STREET, MIAMI, FL, 33130 |
| Ortega Nicolas | Agent | 175 SW 7TH STREET, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-01-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-29 | 235 S Dixie Highway, Suite 58, Coral Gables, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-29 | 235 S Dixie Highway, Suite 58, Coral Gables, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-30 | Ortega, Nicolas | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-30 | 175 SW 7TH STREET, SUITE 1501, MIAMI, FL 33130 | - |
| LC AMENDMENT | 2015-09-11 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000610772 | ACTIVE | 1000001012274 | DADE | 2024-09-12 | 2044-09-18 | $ 7,193.67 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J22000206708 | ACTIVE | 1000000921928 | DADE | 2022-04-25 | 2042-04-27 | $ 11,529.74 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J21000154512 | ACTIVE | 1000000882265 | DADE | 2021-03-31 | 2041-04-07 | $ 2,963.27 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J20000354437 | ACTIVE | 1000000866565 | DADE | 2020-10-29 | 2040-11-04 | $ 26,723.15 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J18000635243 | TERMINATED | 1000000796174 | DADE | 2018-09-06 | 2038-09-12 | $ 25,365.25 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J17000681306 | TERMINATED | 1000000765927 | DADE | 2017-12-12 | 2037-12-20 | $ 36,668.49 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J17000106411 | TERMINATED | 1000000735319 | DADE | 2017-02-15 | 2037-02-24 | $ 4,166.58 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-01-03 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-03-25 |
| LC Amendment | 2015-09-11 |
| Florida Limited Liability | 2015-08-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8365538703 | 2021-04-07 | 0455 | PPS | 95 Merrick Way Fl 3, Coral Gables, FL, 33134-5310 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5766817106 | 2020-04-14 | 0455 | PPP | 175 SW 7th Street Unit 1501, MIAMI, FL, 33134 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
