Entity Name: | NORDVEGIAN INTERNATIONAL LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
NORDVEGIAN INTERNATIONAL 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: | 24 Aug 2015 (10 years ago) |
Date of dissolution: | 22 Sep 2023 (2 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2023 (2 years ago) |
Document Number: | L15000144642 |
FEI/EIN Number |
38-3978528
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2101 BRICKELL AV, UNIT 1711, MIAMI, FL, 33129, US |
Mail Address: | 2101 BRICKELL AV, UNIT 1711, MIAMI, FL, 33129, US |
ZIP code: | 33129 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GOMEZ JOSE | Managing Member | 2101 BRICKELL AVE APT 1711, MIAMI, FL, 33129 |
M.L. RIVERO & ASSOCIATES, LLC | Agent | 1313 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
REGISTERED AGENT NAME CHANGED | 2020-03-14 | M.L. RIVERO & ASSOCIATES, LLC | - |
REGISTERED AGENT ADDRESS CHANGED | 2020-03-14 | 1313 PONCE DE LEON BLVD., SUITE201, CORAL GABLES, FL 33134 | - |
CHANGE OF PRINCIPAL ADDRESS | 2017-08-18 | 2101 BRICKELL AV, UNIT 1711, MIAMI, FL 33129 | - |
REINSTATEMENT | 2017-08-18 | - | - |
CHANGE OF MAILING ADDRESS | 2017-08-18 | 2101 BRICKELL AV, UNIT 1711, MIAMI, FL 33129 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
LC AMENDMENT | 2015-10-27 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J24000264406 | ACTIVE | 2023-037301-CC-23 | MIAMI-DADE COUNTY | 2024-05-03 | 2029-05-07 | $26,584.91 | SCHENKER, INC., 10400 NW 21 STREET, MIAMI, FL 33172 |
Name | Date |
---|---|
ANNUAL REPORT | 2022-04-06 |
ANNUAL REPORT | 2021-03-08 |
ANNUAL REPORT | 2020-03-14 |
ANNUAL REPORT | 2019-03-05 |
ANNUAL REPORT | 2018-04-30 |
REINSTATEMENT | 2017-08-18 |
LC Amendment | 2015-10-27 |
Florida Limited Liability | 2015-08-24 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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5172458801 | 2021-04-17 | 0455 | PPS | 2101 Brickell Ave Apt 1711, Miami, FL, 33129-2115 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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7907147709 | 2020-05-01 | 0455 | PPP | 2101 Brickell Avenue 1711, Miami, FL, 33129 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State