| Entity Name: | NITSUGA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NITSUGA 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: | 05 Feb 2018 (7 years ago) |
| Document Number: | L18000032428 |
| FEI/EIN Number |
82-4322050
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7119 NW 102ND PL, DORAL, FL, 33178, US |
| Mail Address: | 7119 NW 102ND PL, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILVA DIAZ AGUSTIN | Manager | 7119 NW 102ND PL, DORAL, FL, 33178 |
| COSTA WALTER | Chief Financial Officer | 7119 NW 102ND PL, DORAL, FL, 33178 |
| COSTA WALTER | Agent | 7119 NW 102ND PL, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-01 | 7119 NW 102ND PL, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-01 | 7119 NW 102ND PL, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-01 | COSTA, WALTER | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-01 | 7119 NW 102ND PL, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-12 |
| ANNUAL REPORT | 2024-02-22 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-06-03 |
| ANNUAL REPORT | 2019-03-31 |
| Florida Limited Liability | 2018-02-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4323578000 | 2020-06-25 | 0455 | PPP | 7825 Northwest 107th Avenue 318, Doral, FL, 33178-4428 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9831088506 | 2021-03-12 | 0455 | PPS | 7825 NW 107th Ave, Doral, FL, 33178-4433 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
