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NUEVA GRANADA INVESTMENTS, LLC

Company Details

Entity Name: NUEVA GRANADA INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 22 Jun 2001 (24 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 15 Apr 2009 (16 years ago)
Document Number: M01000001419
FEI/EIN Number 651114143
Address: 2350 NW 117th Place, Miami, FL, 33182, US
Mail Address: 100 Universal City Plaza, Universal City, CA, 91608, US
ZIP code: 33182
County: Miami-Dade
Place of Formation: DELAWARE

Agent

Name Role
C T CORPORATION SYSTEM Agent

Manager

Name Role Address
Harris Kimberley D Manager 30 Rockefeller Plaza, New York, NY, 10112
Kini Anand Manager 30 Rockefeller Plaza, New York, NY, 10112

Secretary

Name Role Address
Eitingon Andrew Secretary 620 Fifth Avenue, New York, NY, 10020

Auth

Name Role Address
Madadi Sheetal Auth 100 Universal City Plaza, Universal City, CA, 91608

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-23 2350 NW 117th Place, Miami, FL 33182 No data
CHANGE OF MAILING ADDRESS 2021-01-23 2350 NW 117th Place, Miami, FL 33182 No data
LC NAME CHANGE 2009-04-15 NUEVA GRANADA INVESTMENTS, LLC No data

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-02-03
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-23
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-01-14
ANNUAL REPORT 2018-01-05
ANNUAL REPORT 2017-01-27
ANNUAL REPORT 2016-01-13
ANNUAL REPORT 2015-01-07

Date of last update: 03 Feb 2025

Sources: Florida Department of State