| Entity Name: | NV2A GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 25 May 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 05 Jul 2018 (7 years ago) |
| Document Number: | L16000102429 |
| FEI/EIN Number | 81-2849077 |
| Address: | 9100 S. DADELAND BLVD., SUITE 600, MIAMI, FL 33156 |
| Mail Address: | 9100 S. DADELAND BLVD., SUITE 600, MIAMI, FL 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARAN CORREA & GUARCH, P.A. | Agent | 255 UNIVERSITY DRIVE, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| NEVES, GILBERTO | President | 9100 S. DADELAND BLVD., SUITE 600 MIAMI, FL 33156 |
| Name | Role | Address |
|---|---|---|
| NEVES, GILBERTO | Chief Executive Officer | 9100 S. DADELAND BLVD., SUITE 600 MIAMI, FL 33156 |
| Name | Role | Address |
|---|---|---|
| VAZQUEZ, JESUS | Chief Operating Officer | 9100 S. DADELAND BLVD., SUITE 600 MIAMI, FL 33156 |
| Name | Role | Address |
|---|---|---|
| ARELLANO, AGUSTIN R, JR | Chief Financial Officer | 9100 S. DADELAND BLVD., SUITE 600 MIAMI, FL 33156 |
| Name | Role | Address |
|---|---|---|
| ARELLANO, AGUSTIN R, JR | Secretary | 9100 S. DADELAND BLVD., SUITE 600 MIAMI, FL 33156 |
| Name | Role | Address |
|---|---|---|
| ARELLANO, AGUSTIN R, SR | Chairman | 9100 S. DADELAND BLVD., SUITE 600 MIAMI, FL 33156 |
| Name | Role |
|---|---|
| LAC INVESTMENTS LLC | Member |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000122163 | NV2A CENTRAL JOINT VENTURE | ACTIVE | 2024-10-01 | 2029-12-31 | No data | 9100 S DADELAND BLVD, SUITE 600, MIAMI, FL, 33156 |
| G23000140919 | NV2A DRAGADOS JV | ACTIVE | 2023-11-17 | 2028-12-31 | No data | 9100 S. DADELAND BLVD., SUITE 600, MIAMI, FL, 33156 |
| G21000096494 | SUFFOLK/NV2A, JV | ACTIVE | 2021-07-23 | 2026-12-31 | No data | ONE BISCAYNE TOWER, SUITE 2700, 2 SOUTH BISCAYNE BOULEVARD, MIAMI, FL, 33131 |
| G21000074146 | NV2A CENTRAL JOINT VENTURE | ACTIVE | 2021-06-02 | 2026-12-31 | No data | 9100 S. DADELAND BLVD., SUITE 600, MIAMI, FL, 33156 |
| G19000015790 | COASTAL/NV2A, A JOINT VENTURE | ACTIVE | 2019-01-30 | 2029-12-31 | No data | 5959 WATERFORD DISTRICT, SUITE 200, MIAMI, FL, 33126 |
| G18000066604 | NV2A-SERVITAS, JOINT VENTURE | EXPIRED | 2018-06-08 | 2023-12-31 | No data | 9100 SOUTH DADELAND BLVD., SUITE 600, MIAMI, FL, 33156 |
| G18000032101 | NV2A-HASKELL, JOINT VENTURE | EXPIRED | 2018-03-08 | 2023-12-31 | No data | 111 RIVERSIDE AVENUE, JACKSONVILLE, FL, 32202 |
| G18000026314 | NV2A-H | EXPIRED | 2018-02-22 | 2023-12-31 | No data | 111, JACKSONVILLE, FL, 32202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2018-07-05 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2017-01-06 | 9100 S. DADELAND BLVD., SUITE 600, MIAMI, FL 33156 | No data |
| LC AMENDMENT | 2016-08-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-08-22 | 9100 S. DADELAND BLVD., SUITE 600, MIAMI, FL 33156 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-03 |
| ANNUAL REPORT | 2024-01-04 |
| ANNUAL REPORT | 2023-01-06 |
| ANNUAL REPORT | 2022-01-11 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-01-29 |
| LC Amendment | 2018-07-05 |
| ANNUAL REPORT | 2018-01-04 |
| ANNUAL REPORT | 2017-01-06 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State
