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NUHMA GROUP LLC - Florida Company Profile

Company Details

Entity Name: NUHMA GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NUHMA GROUP 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 08 Sep 2016 (9 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 27 Aug 2024 (8 months ago)
Document Number: L16000167953
FEI/EIN Number 81-3782196

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1150 NW 72ND AVE, Miami, FL, 33126, US
Mail Address: 8105 Rasor Boulevard suite 147, Plano, TX, 75024, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GIRALDO MARIA J Authorized Member 8105 Rasor Boulevard suite 147, Plano, TX, 75024
GIRALDO JEAN P Authorized Member 8105 Rasor Boulevard suite 147, Plano, TX, 75024
GIRALDO MARIA J Agent 1351 northeast miami gardens dr, North Miami Beach, FL, 33179

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000078428 IDEAL FINANCIAL SERVICES ACTIVE 2020-07-05 2025-12-31 - 10518 PROVIDENCE DR, FRISCO, TX, 75035

Events

Event Type Filed Date Value Description
LC AMENDMENT AND NAME CHANGE 2024-08-27 NUHMA GROUP LLC -
CHANGE OF PRINCIPAL ADDRESS 2024-08-27 1150 NW 72ND AVE, TOWER 1 SUITE 455, 16284, Miami, FL 33126 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-04 1351 northeast miami gardens dr, Apt 1425E, North Miami Beach, FL 33179 -
CHANGE OF MAILING ADDRESS 2024-02-08 1150 NW 72ND AVE, TOWER 1 SUITE 455, 16284, Miami, FL 33126 -
REINSTATEMENT 2023-10-15 - -
REGISTERED AGENT NAME CHANGED 2023-10-15 GIRALDO, MARIA J -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2021-01-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
LC Amendment and Name Change 2024-08-27
ANNUAL REPORT 2024-03-04
REINSTATEMENT 2023-10-15
ANNUAL REPORT 2022-02-07
REINSTATEMENT 2021-01-11
ANNUAL REPORT 2019-03-15
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-05-01
Florida Limited Liability 2016-09-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State