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NU-NEZ REALTY CO., LLC

Company Details

Entity Name: NU-NEZ REALTY CO., LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Inactive
Date Filed: 12 Oct 2005 (19 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: M05000005765
FEI/EIN Number 22-3499980
Address: 10302 NW 87TH AVE, HIALEAH GARDENS, FL 33018
Mail Address: 10302 NW 87TH AVE, HIALEAH GARDENS, FL 33018
ZIP code: 33018
County: Miami-Dade
Place of Formation: NEW JERSEY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NU-NEZ REALTY 401K PS PLAN 2021 223499980 2022-02-12 NU-NEZ REALTY CO LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 447100
Sponsor’s telephone number 7865141109
Plan sponsor’s address 10302 NW 87TH AVE, HIALEAH GARDENS, FL, 33018

Signature of

Role Plan administrator
Date 2022-02-12
Name of individual signing LOURDES ABREU
Valid signature Filed with authorized/valid electronic signature
NU-NEZ REALTY 401K PS PLAN 2019 223499980 2020-09-30 NU-NEZ REALTY CO LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 447100
Sponsor’s telephone number 7865141109
Plan sponsor’s address 10302 NW 87TH AVE, HIALEAH GARDENS, FL, 33018

Signature of

Role Plan administrator
Date 2020-09-30
Name of individual signing LOURDES ABREU
Valid signature Filed with authorized/valid electronic signature
NU-NEZ REALTY 401K PS PLAN 2018 223499980 2019-07-10 NU-NEZ REALTY CO LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 447100
Sponsor’s telephone number 7865141109
Plan sponsor’s address 10302 NW 87TH AVE, HIALEAH GARDENS, FL, 33018

Signature of

Role Plan administrator
Date 2019-07-10
Name of individual signing LOURDES ABREU
Valid signature Filed with authorized/valid electronic signature
NU-NEZ REALTY 401K PS PLAN 2017 223499980 2018-06-08 NU-NEZ REALTY CO LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 447100
Sponsor’s telephone number 7865141109
Plan sponsor’s address 10302 NW 87TH AVE, HIALEAH GARDENS, FL, 33018

Signature of

Role Plan administrator
Date 2018-06-08
Name of individual signing LOURDES ABREU
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
LEONARDO, JOSE JESQ. Agent 500 SOUTH DIXIE HIGHWAY, SUITE 204, CORAL GABLES, FL 33146

Managing Member

Name Role Address
ABREU, ARMANDO Managing Member 9760 SW 148 Street, Miami, FL 33176
ABREU, LOURDES T Managing Member 9760 SW 148 Street, Miami, FL 33176

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2021-09-24 No data No data
REGISTERED AGENT ADDRESS CHANGED 2010-03-17 500 SOUTH DIXIE HIGHWAY, SUITE 204, CORAL GABLES, FL 33146 No data
CHANGE OF PRINCIPAL ADDRESS 2009-04-14 10302 NW 87TH AVE, HIALEAH GARDENS, FL 33018 No data
CHANGE OF MAILING ADDRESS 2007-01-26 10302 NW 87TH AVE, HIALEAH GARDENS, FL 33018 No data

Documents

Name Date
ANNUAL REPORT 2020-01-24
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-19
ANNUAL REPORT 2017-04-10
ANNUAL REPORT 2016-01-26
ANNUAL REPORT 2015-04-22
ANNUAL REPORT 2014-01-09
ANNUAL REPORT 2013-03-22
ANNUAL REPORT 2012-01-06
ANNUAL REPORT 2011-01-17

Date of last update: 28 Jan 2025

Sources: Florida Department of State