| Entity Name: | NOGAL GROUP USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NOGAL GROUP USA, 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: | 23 May 2019 (6 years ago) |
| Document Number: | L19000131907 |
| FEI/EIN Number |
84-1882974
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5903 NW 102ND AVE UNIT 2, DORAL, FL, 33178, US |
| Mail Address: | 5903 NW 102ND AVE UNIT 2, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEON DE NOGUERA MIRNA | Manager | 5903 NW 102ND AVE UNIT 2, DORAL, FL, 33178 |
| NOGUERA YSMAEL | Manager | 5903 NW 102ND AVE UNIT 2, DORAL, FL, 33178 |
| Mirna Leon de Noguer | Agent | 5903 nw 102 av, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-04-20 | Mirna , Leon de Noguera | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-20 | 5903 nw 102 av, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-01-21 |
| ANNUAL REPORT | 2020-01-09 |
| Florida Limited Liability | 2019-05-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
