| Entity Name: | NUPICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 08 Jun 2016 (9 years ago) |
| Document Number: | M16000004621 |
| FEI/EIN Number |
364834789
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18503 PINES BLVD 310, PEMBROKE PINES, FL, 33029, US |
| Mail Address: | 18503 PINES BLVD 310, PEMBROKE PINES, FL, 33029, US |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| DAVCA INC | Agent | - |
| CERDA TORREBELLA MARIA DEL PILA | President | 15901 COLLINS AVE, APT 3705, SUNNY ISLES BEACH, FL, 33160 |
| GARRIGA PUIG JAUME | Authorized Person | 15901 COLLINS AVE, APT 3705, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 18503 PINES BLVD 310, PEMBROKE PINES, FL 33029 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 18503 PINES BLVD 310, PEMBROKE PINES, FL 33029 | - |
| REGISTERED AGENT NAME CHANGED | 2022-06-21 | DAVCA INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-06-21 | 18503 PINES BLVD 310, PEMBROKE PINES, FL 33029 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-02-10 |
| AMENDED ANNUAL REPORT | 2022-06-21 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-06-19 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-04-13 |
| Foreign Limited | 2016-06-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7772458902 | 2021-05-07 | 0455 | PPS | 15901 Collins Ave Apt 3705, Sunny Isles Beach, FL, 33160-4160 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 2654998700 | 2021-03-30 | 0455 | PPP | 15901 Collins Ave Apt 3705, Sunny Isles Beach, FL, 33160-4160 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
