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NU-NEZ REALTY CO., LLC - Florida Company Profile

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Company Details

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

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
223499980
Plan Year:
2021
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
1
Sponsors Telephone Number:

Events

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 -

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

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Date of last update: 02 Jun 2025

Sources: Florida Department of State