| Entity Name: | NOVEK LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NOVEK 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: | 28 Feb 2017 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 14 Jan 2022 (3 years ago) |
| Document Number: | L17000044292 |
| FEI/EIN Number |
82-0637669
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8350 NW 52ND TERRACE, C/O VentureX CORP, MIAMI, FL, 33166, US |
| Mail Address: | PO BOX 228805, DORAL, FL, 33222, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 213800ENH8MHLYZAD536 | L17000044292 | US-FL | GENERAL | ACTIVE | 2017-02-28 | |||||||||||||||||||
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| Legal | C/O VENTUREX CORP, 8350 NW 52ND TERRACE, SUITE 301, MIAMI, US-FL, US, 33166 |
| Headquarters | C/O VENTUREX CORP, 8350 NW 52ND TERRACE, SUITE 301, MIAMI, US-FL, US, 33166 |
Registration details
| Registration Date | 2017-10-20 |
| Last Update | 2024-08-21 |
| Status | ISSUED |
| Next Renewal | 2025-10-20 |
| LEI Issuer | 213800WAVVOPS85N2205 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L17000044292 |
| Name | Role | Address |
|---|---|---|
| MARIA NOVEK SEBASTIANO A | Manager | 9120 S.W. 85TH STREET, MIAMI, FL, 33173 |
| HEREDIA SANCHEZ ROSSY C | Manager | 88 S.W. 7TH STREET, UNIT 3002, MIAMI, FL, 33130 |
| SUAREZ FRANCISCO J | Agent | 9120 S.W. 85TH STREET, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-02-14 | ARAGON REGISTERED AGENTS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-14 | 255 ALHAMBRA CIRCLE, SUITE 500B, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-14 | 9120 S.W. 85TH STREET, MIAMI, FL 33173 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-07 | 8350 NW 52ND TERRACE, C/O VentureX CORP, SUITE 301, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-07 | 8350 NW 52ND TERRACE, C/O VentureX CORP, SUITE 301, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-14 | SUAREZ, FRANCISCO J | - |
| LC AMENDMENT | 2022-01-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-14 | 9120 S.W. 85TH STREET, MIAMI, FL 33173 | - |
| LC STMNT OF RA/RO CHG | 2019-11-15 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2018-05-15 | NOVEK LLC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000036451 | ACTIVE | 2020-025189-CA-01 | CIRCUIT COURT OF MIAMI-DADE | 2022-01-12 | 2027-01-26 | $31,992.18 | AUSSINS OVERSEAS PTE LTD., DESOUZA LAW, PA, 3111 N. UNIVERSITY DR., SUITE 301, CORAL SPRINGS, FL 33065 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| NOVEK LLC, VS AUSSINS OVERSEAS PTE LTD., | 3D2022-0300 | 2022-02-14 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | NOVEK LLC |
| Role | Appellant |
| Status | Active |
| Representations | ROBERT J. BECERRA |
| Name | AUSSINS OVERSEAS PTE LTD. |
| Role | Appellee |
| Status | Active |
| Representations | DANIEL DESOUZA |
| Name | Hon. Peter R. Lopez |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-02-25 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2022-02-25 |
| Type | Notice |
| Subtype | Voluntary Dismissal |
| Description | Voluntary Dismissal Recognized (OG33) ~ IT IS HEREBY ORDERED that the appellant’s Notice of Dismissal of Appeal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida, is hereby dismissed. |
| Docket Date | 2022-02-25 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2022-02-25 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2022-02-24 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | NOVEK LLC |
| Docket Date | 2022-02-22 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing ~ CERTIFICATE OF SERVICE |
| On Behalf Of | NOVEK LLC |
| Docket Date | 2022-02-14 |
| Type | Order |
| Subtype | Certificate of Service |
| Description | Ap/ant Ordered to File Cert. of Serv. (OR50) ~ All pleadings filed in this Court must be served on each party and contain a certificate of service stating the names and addresses of those served. See Fla. R. App. P. 9.420. Within ten (10) days from the date of this Order, counsel for the appellant is directed to file with this Court a certificate of service indicating the addresses of all the parties in this appeal. |
| Docket Date | 2022-02-14 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case letter with attachments. The 3DCA $300 filing fee for a notice of appeal is due. |
| Docket Date | 2022-02-14 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| On Behalf Of | NOVEK LLC |
| Docket Date | 2022-02-14 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | AUSSINS OVERSEAS PTE LTD. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-14 |
| ANNUAL REPORT | 2024-04-07 |
| ANNUAL REPORT | 2023-03-13 |
| AMENDED ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-06-12 |
| CORLCRACHG | 2019-11-15 |
| ANNUAL REPORT | 2019-04-08 |
| LC Amendment and Name Change | 2018-05-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
