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NIORY SEGUROS LLC - Florida Company Profile

Company Details

Entity Name: NIORY SEGUROS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NIORY SEGUROS 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: 02 Oct 2023 (2 years ago)
Document Number: L23000453176
FEI/EIN Number 93-3727564

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

Address: 8175 NW 107TH AVE, 614, DORAL, FL, 33178, US
Mail Address: 8175 NW 107TH AVE, 614, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUIZ CUBILLAN RAFAEL A Manager 8175 NW 107TH AVE, DORAL, FL, 33178
CUBILLAN DE RUIZ NIORY Manager 8175 NW 107TH AVE, DORAL, FL, 33178
FERNANDEZ LUIS Agent 4805 NW 79TH AVE, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-06-12 8175 NW 107TH AVE, 614, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2024-06-12 8175 NW 107TH AVE, 614, DORAL, FL 33178 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-06-12
ANNUAL REPORT 2024-03-14
Florida Limited Liability 2023-10-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State