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NUCITO & HOLDING LLC - Florida Company Profile

Company Details

Entity Name: NUCITO & HOLDING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NUCITO & HOLDING 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: 05 Nov 2019 (5 years ago)
Document Number: L19000275633
FEI/EIN Number 843723932

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

Address: 14280 S MILITARY TRL, #6581, DELRAY BEACH, FL, 33482, US
Mail Address: 14280 S MILITARY TRL, #6581, DELRAY BEACH, FL, 33482, US
ZIP code: 33482
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAYORGA MANUEL JII Manager 14280 S MILITARY TRL #6581, DELRAY BEACH, FL, 33482
MAYORGA MANUEL JII Agent 14280 S MILITARY TRL, DELRAY BEACH, FL, 33482

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000118468 MJM ENTERPRISE ACTIVE 2021-09-14 2026-12-31 - 14280 S MILITARY TRL UNIT 6581, DELRAY BEACH, FL, 33482

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-06-24
Florida Limited Liability 2019-11-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1874538307 2021-01-20 0455 PPP 14280, DELRAY BEACH, FL, 33484
Loan Status Date 2021-02-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 169215
Loan Approval Amount (current) 169215
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address DELRAY BEACH, PALM BEACH, FL, 33484
Project Congressional District FL-21
Number of Employees 10
NAICS code 541330
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 171428.9
Forgiveness Paid Date 2022-05-23

Date of last update: 01 Mar 2025

Sources: Florida Department of State