Search icon

NURIEL INVESTMENT PROPERTIES LLC - Florida Company Profile

Company Details

Entity Name: NURIEL INVESTMENT PROPERTIES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NURIEL INVESTMENT PROPERTIES 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: 27 Nov 2018 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 29 Sep 2023 (a year ago)
Document Number: L18000273618
FEI/EIN Number 83-2723837

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

Address: 1910 NE 211TH ST, Miami, FL, 33179, US
Mail Address: 1910 NE 211TH ST, Miami, FL, 33179, US
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NURIEL OREN Manager 1910 NE 211TH ST, Miami, FL, 33179
NURIEL OREN Agent 1910 NE 211TH ST, Miami, FL, 33179

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-09-29 - -
REGISTERED AGENT NAME CHANGED 2023-09-29 NURIEL, OREN -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2021-03-18 1910 NE 211TH ST, Miami, FL 33179 -
CHANGE OF MAILING ADDRESS 2021-03-18 1910 NE 211TH ST, Miami, FL 33179 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-18 1910 NE 211TH ST, Miami, FL 33179 -

Documents

Name Date
ANNUAL REPORT 2024-03-05
REINSTATEMENT 2023-09-29
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-03-07
Florida Limited Liability 2018-11-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3963478902 2021-04-28 0455 PPP 1910 NE 211th St, Miami, FL, 33179-1525
Loan Status Date 2022-04-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33179-1525
Project Congressional District FL-24
Number of Employees 1
NAICS code 236118
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Single Member LLC
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21015.61
Forgiveness Paid Date 2022-03-21

Date of last update: 02 Mar 2025

Sources: Florida Department of State