Search icon

NOGAL WALNUT LLC - Florida Company Profile

Company Details

Entity Name: NOGAL WALNUT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NOGAL WALNUT 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: 26 Apr 2022 (3 years ago)
Document Number: L22000198095
FEI/EIN Number 92-2240734

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

Address: 7720 CASASIA CT, ORLANDO, FL, 32835, US
Mail Address: 7720 CASASIA CT, ORLANDO, FL, 32835, US
ZIP code: 32835
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OSORIO MARTINEZ MANUEL Authorized Member 7720 CASASIA CT, ORLANDO, FL, 32835
OROZCO MONICA L Agent 1404 E SILVER STAR RD, OCOEE, FL, 34761

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-08 7720 CASASIA CT, ORLANDO, FL 32835 -
CHANGE OF MAILING ADDRESS 2023-02-08 7720 CASASIA CT, ORLANDO, FL 32835 -

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-02-08
Florida Limited Liability 2022-04-26

Date of last update: 02 Mar 2025

Sources: Florida Department of State