NUWAY COMMODITIES, LLC - Florida Company Profile
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| Entity Name: | NUWAY COMMODITIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NUWAY COMMODITIES, 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: | 08 Apr 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Oct 2023 (2 years ago) |
| Document Number: | L19000097072 |
| FEI/EIN Number |
85-1163817
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7928 EAST DRIVE, #1008, NORTH BAY VILLAGE, FL, 33141 |
| Mail Address: | 7928 EAST DRIVE, #1008, NORTH BAY VILLAGE, FL, 33141 |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEROY PIERRE RICHARD | Manager | 7928 EAST DRIVE #1008, NORTH BAY VILLAGE, FL, 33141 |
| RESTREPO FELIPE | Manager | 7928 EAST DRIVE #1008, NORTH BAY VILLAGE, FL, 33141 |
| Iragorri Gilberto | Manager | 7928 EAST DRIVE, NORTH BAY VILLAGE, FL, 33141 |
| Anand Nitin | Manager | 7928 EAST DRIVE, NORTH BAY VILLAGE, FL, 33141 |
| Felipe Restrepo | Agent | 7928 EAST DRIVE, NORTH BAY VILLAGE, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-10-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-05-25 | Felipe , Restrepo | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-25 | 7928 EAST DRIVE, #1008, NORTH BAY VILLAGE, FL 33141 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| REINSTATEMENT | 2023-10-28 |
| ANNUAL REPORT | 2022-03-21 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-05-25 |
| Florida Limited Liability | 2019-04-08 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State