| Entity Name: | GRUPO NUEVE SOCIEDAD ANONIMA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GRUPO NUEVE SOCIEDAD ANONIMA, 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: | 03 Apr 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Mar 2024 (a year ago) |
| Document Number: | L18000084107 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14926 SW 35TH STREET, DAVIE, FL, 33331 |
| Mail Address: | 14926 SW 35TH STREET, DAVIE, FL, 33331 |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRUPO NUEVE, S.A. | Member | 14926 SW 35TH STREET, DAVIE, FL, 33331 |
| JACQUELINE E. CANNAVAN, PA. | Agent | - |
| AFRE DE AQUINO DIANE | Manager | 14926 SW 35TH STREET, DAVIE, FL, 33331 |
| AQUINO JUAN C | Manager | 14926 SW 35TH STREET, DAVIE, FL, 33331 |
| AQUINO JUAN A | Manager | 14926 SW 35TH STREET, DAVIE, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-03-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-25 | JACQUELINE E. CANNAVAN, PA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-03-25 |
| ANNUAL REPORT | 2021-08-03 |
| ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2019-06-13 |
| Florida Limited Liability | 2018-04-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
