| Entity Name: | NUBICO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NUBICO 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 24 Feb 2022 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L22000099505 |
| FEI/EIN Number |
881214563
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7825 NW 107TH AVE, DORAL, FL, 33178, US |
| Mail Address: | 7825 NW 107TH AVE, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ HAROLD A | Manager | 7825 NW 107TH AVE UNIT 603, DORAL, FL, 33178 |
| CHAVEZ MONICA R | Agent | 7825 NW 107TH AVE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-10 | 7825 NW 107TH AVE, UNIT603, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2022-05-10 | 7825 NW 107TH AVE, UNIT603, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-10 | 7825 NW 107TH AVE, UNIT 603, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-08 |
| Florida Limited Liability | 2022-02-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
