| Entity Name: | NELUMA ENVIOS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NELUMA ENVIOS 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: |
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: | 23 Feb 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 28 Nov 2023 (a year ago) |
| Document Number: | L16000037952 |
| FEI/EIN Number |
81-2081955
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8203 NW 70TH ST, MIAMI, FL, 33166, US |
| Mail Address: | 8203 NW 70TH ST, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRANKLIN PAEZ-GUEVERA | Manager | 8203 NW 70TH ST, MIAMI, FL, 33166 |
| JC BUSINESS SOLUTIONS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-11-28 | - | - |
| LC AMENDMENT | 2023-09-01 | - | - |
| LC AMENDMENT | 2020-10-21 | - | - |
| LC AMENDMENT | 2020-08-05 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-22 | 7500 NW 25th St, Suite 237, Doral, FL 33122 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-22 | 8203 NW 70TH ST, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-22 | 8203 NW 70TH ST, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-22 | JC BUSINESS SOLUTIONS INC | - |
| LC AMENDMENT | 2019-09-19 | - | - |
| LC AMENDMENT | 2016-04-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000445700 | ACTIVE | 1000000963750 | DADE | 2023-09-12 | 2033-09-20 | $ 6,047.01 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| LC Amendment | 2023-11-28 |
| LC Amendment | 2023-09-01 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-29 |
| LC Amendment | 2020-10-21 |
| LC Amendment | 2020-08-05 |
| ANNUAL REPORT | 2020-06-22 |
| LC Amendment | 2019-09-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9970047302 | 2020-05-03 | 0455 | PPP | 2020 NW 129TH AVE STE 208, MIAMI, FL, 33182-2438 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
