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NUECES INTERNATIONAL LLC - Florida Company Profile

Company Details

Entity Name: NUECES INTERNATIONAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NUECES INTERNATIONAL 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: 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: 15 Mar 2022 (3 years ago)
Date of dissolution: 01 May 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 May 2023 (2 years ago)
Document Number: L22000129719
FEI/EIN Number 881541397

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

Address: 10519 NW 78TH TERRACE, DORAL, FL, 33178, US
Mail Address: 10519 NW 78TH TERRACE, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORTA YAJAIRA Managing Member 4521 NW 85TH AVE, DORAL, FL, 33166
GONZALEZ PEREZ DIRIMO Authorized Member 10519 NW 78TH TERRACE, DORAL, FL, 33178
NUNEZ ALEXIS Authorized Member 10519 NW 78TH TERRACE, DORAL, FL, 33178
BW&T BUSINESS ADVISERS, INC. Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-05-01 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-05-01
ANNUAL REPORT 2023-04-27
Florida Limited Liability 2022-03-15

Date of last update: 03 Apr 2025

Sources: Florida Department of State