Search icon

NUEVO DIA INVESTMENT GROUP, LLC - Florida Company Profile

Company Details

Entity Name: NUEVO DIA INVESTMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NUEVO DIA INVESTMENT GROUP, 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: 15 Jul 2022 (3 years ago)
Document Number: L22000315851
FEI/EIN Number 38-4235400

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

Address: 1230 NW 110 TERRACE, CORAL SPRINGS, FL, 33071, US
Mail Address: 1230 NW 110 TERRACE, CORAL SPRINGS, FL, 33071, US
ZIP code: 33071
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ MAYORGA LIGIA STELLA Manager 1230 NW 110 TERRACE, CORAL SPRINGS, FL, 33071
CASTRO GEORGE Manager 1230 NW 110 TERRACE, CORAL SPRINGS, FL, 33071
CASTRO GEORGE Agent 1230 NW 110 TERRACE, CORAL SPRINGS, FL, 33071

Documents

Name Date
ANNUAL REPORT 2024-04-12
ANNUAL REPORT 2023-02-24
Florida Limited Liability 2022-07-15

Date of last update: 01 Mar 2025

Sources: Florida Department of State