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NOVO MARBLE LLC

Headquarter

Company Details

Entity Name: NOVO MARBLE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 21 Jun 2019 (6 years ago)
Last Event: CONVERSION
Event Date Filed: 21 Jun 2019 (6 years ago)
Document Number: L19000191582
FEI/EIN Number 83-3247850
Address: 777 BRICKELL AVE, #500-9792, MIAMI, FL, 33131, US
Mail Address: 777 BRICKELL AVE, #500-9792, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of NOVO MARBLE LLC, NEW YORK 7173019 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NOVO MARBLE LLC 401(K) PLAN 2023 833247850 2024-07-23 NOVO MARBLE LLC 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 423300
Sponsor’s telephone number 6463509663
Plan sponsor’s address 1409 BIARRITZ DR, MIAMI BEACH, FL, 33141

Signature of

Role Plan administrator
Date 2024-07-23
Name of individual signing CHRIS HORNE
Valid signature Filed with authorized/valid electronic signature
NOVO MARBLE LLC 401(K) PLAN 2022 833247850 2023-07-18 NOVO MARBLE LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 423300
Sponsor’s telephone number 6463509663
Plan sponsor’s address 1409 BIARRITZ DR, MIAMI BEACH, FL, 33141

Signature of

Role Plan administrator
Date 2023-07-18
Name of individual signing CHRIS HORNE
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Ferreira de Miranda Paulo Jorge Agent 9057 Carlyle Avenue, Surfside, FL, 33154

Authorized Member

Name Role Address
FERREIRA DE MIRANDA PAULO JORGE Authorized Member 9057 Carlyle Ave, Surfside, FL, 33154

Auth

Name Role Address
Cabral David Auth 9072 Carlyle avenue, Surfside, FL, 33154

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-02-21 Ferreira de Miranda, Paulo Jorge No data
REGISTERED AGENT ADDRESS CHANGED 2023-02-21 9057 Carlyle Avenue, Surfside, FL 33154 No data
CONVERSION 2019-06-21 No data CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 100000195131

Documents

Name Date
ANNUAL REPORT 2025-01-09
AMENDED ANNUAL REPORT 2024-08-19
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-02-21
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-04-21
Florida Limited Liability 2019-06-21

Date of last update: 01 Feb 2025

Sources: Florida Department of State