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NETTUNO RESEARCH ASSOCIATES, LLC. - Florida Company Profile

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Company Details

Entity Name: NETTUNO RESEARCH ASSOCIATES, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 19 Jan 2017 (9 years ago)
Date of dissolution: 08 Apr 2021 (4 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 08 Apr 2021 (4 years ago)
Document Number: L17000014874
FEI/EIN Number APPLIED FOR
Address: 815 NW 57 AVE, SUITE 217, MIAMI, FL, 33126, US
Mail Address: 815 NW 57 AVE, SUITE 217, MIAMI, FL, 33126, US
ZIP code: 33126
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CRUZ ZAILYS Manager 815 NW 57 AVE SUITE 217, MIAMI, FL, 33126
CRUZ ZAILYS Agent 815 NW 57 AVE, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2021-04-08 - -
REGISTERED AGENT NAME CHANGED 2020-02-26 CRUZ, ZAILYS -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000313884 ACTIVE 1000000926713 MIAMI-DADE 2022-06-22 2032-06-29 $ 442.72 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
LC Voluntary Dissolution 2021-04-08
ANNUAL REPORT 2020-02-26
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
Florida Limited Liability 2017-01-19

USAspending Awards / Financial Assistance

Date:
2020-06-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
305777.00
Total Face Value Of Loan:
305777.00

Paycheck Protection Program

Jobs Reported:
18
Initial Approval Amount:
$305,777
Date Approved:
2020-06-24
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$305,777
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $305,777

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Date of last update: 02 Jul 2025

Sources: Florida Department of State