| Entity Name: | NU-NEZ REALTY CO., LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 12 Oct 2005 (20 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | M05000005765 |
| FEI/EIN Number |
223499980
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2022-02-12 |
| Name of individual signing | LOURDES ABREU |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 |
| 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 |
| 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 |
| LEONARDO JOSE J | Agent | 500 SOUTH DIXIE HIGHWAY, SUITE 204, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-17 | 500 SOUTH DIXIE HIGHWAY, SUITE 204, CORAL GABLES, FL 33146 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-14 | 10302 NW 87TH AVE, HIALEAH GARDENS, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2007-01-26 | 10302 NW 87TH AVE, HIALEAH GARDENS, FL 33018 | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
