| Entity Name: | NUFINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NUFINANCIAL 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: | 05 Nov 2015 (9 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L15000187806 |
| FEI/EIN Number |
475517500
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16900 N BAY ROAD, 1517, SUNNY ISLES BEACH, FL, 33160, US |
| Mail Address: | 1926 HOLLYWOOD BLVD, SUITE 100, HOLLYWOOD, FL, 33020, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEWIS ELVIN III | Manager | 16900 N BAY ROAD 1517, SUNNY ISLES BEACH, FL, 33160 |
| CASTILLO-LEWIS ANA RAQUEL | Agent | 16900 N BAY ROAD, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-07-18 | 16900 N BAY ROAD, 1517, SUNNY ISLES BEACH, FL 33160 | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2015-11-05 |
Date of last update: 02 May 2025
Sources: Florida Department of State
