| Entity Name: | NORDICA 704 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NORDICA 704 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: |
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: | 29 Jul 2022 (3 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 23 Aug 2022 (3 years ago) |
| Document Number: | L22000336475 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2525 SW 3 AVE. #704, MIAMI, FL, 33129, US |
| Mail Address: | 2525 SW 3 AVE. #704, MIAMI, FL, 33129, US |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORREGO LUQUE NICOLAS | Manager | 2525 SW 3 AVE. #704, MIAMI, FL, 33129 |
| LUQUE MARIA C | Manager | 2525 SW 3 AVE. #704, MIAMI, FL, 33129 |
| ORREGO JUAN E | Manager | 2525 SW 3 AVE. #704, MIAMI, FL, 33129 |
| ORREGO LUQUE MANUELA | Manager | 2525 SW 3 AVE. #704, MIAMI, FL, 33129 |
| E & F LATIN GROUP LLC | Agent | 1820 N CORPORATE LAKES BLVD, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-16 | E & F LATIN GROUP LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-16 | 1820 N CORPORATE LAKES BLVD, STE 109, WESTON, FL 33326 | - |
| LC AMENDMENT | 2022-08-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-16 |
| ANNUAL REPORT | 2023-04-28 |
| LC Amendment | 2022-08-23 |
| Florida Limited Liability | 2022-07-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
