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NUPICS LLC - Florida Company Profile

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Company Details

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

Key Officers & Management

Name Role Address
DAVCA INC Agent -
CERDA TORREBELLA MARIA DEL PILA President 18503 PINES BLVD 310, PEMBROKE PINES, FL, 33029
GARRIGA PUIG JAUME Authorized Person 18503 PINES BLVD 310, PEMBROKE PINES, FL, 33029

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-05-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
8400.00
Total Face Value Of Loan:
8400.00
Date:
2021-03-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
8347.00
Total Face Value Of Loan:
8347.00
Date:
2020-06-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
125500.00
Total Face Value Of Loan:
196100.00

Paycheck Protection Program

Date Approved:
2021-03-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
8347
Current Approval Amount:
8347
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
8371.35
Date Approved:
2021-05-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
8400
Current Approval Amount:
8400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
8439.67

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Date of last update: 01 Jun 2025

Sources: Florida Department of State