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NUEVA CADIZ GROUP, LLC - Florida Company Profile

Company Details

Entity Name: NUEVA CADIZ GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NUEVA CADIZ 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: 24 Mar 2023 (2 years ago)
Document Number: L23000150248
FEI/EIN Number 92-3503960

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

Address: 18800 NE 29TH AVE, PH-28, AVENTURA, FL, 33180, US
Mail Address: 18800 NE 29TH AVE, PH-28, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ CARLOS E Managing Member 18800 NE 29TH AVE, PH-28, AVENTURA, FL, 33180
FERNANDEZ ANDRES E Managing Member 18800 NE 29TH AVE, PH-28, AVENTURA, FL, 33180
FERNANDEZ MARIANA Managing Member 18800 NE 29TH AVE, PH-28, AVENTURA, FL, 33180
FERNANDEZ JOSE L Managing Member 18800 NE 29TH AVE, PH-28, AVENTURA, FL, 33180
FERNANDEZ CARLOS E Agent 18800 NE 29TH AVE, AVENTURA, FL, 33180

Documents

Name Date
ANNUAL REPORT 2025-01-12
ANNUAL REPORT 2024-03-06
Florida Limited Liability 2023-03-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State