| Entity Name: | NUBAI VENTURES 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 Feb 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | M18000001535 |
| FEI/EIN Number |
820801534
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | WELLS FARGO PLAZA, 333 SE 2ND AVE #2000, MIAMI, FL, 33131, US |
| Mail Address: | WELLS FARGO PLAZA, 333 SE 2ND AVE #2000, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MARTIN BEN J | Chief Executive Officer | WELLS FARGO PLAZA, MIAMI, FL, 33131 |
| Sanikop Leela | Mark | WELLS FARGO PLAZA, MIAMI, FL, 33131 |
| MARTIN BEN J | Agent | WELLS FARGO PLAZA, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-08-20 |
| ANNUAL REPORT | 2019-04-30 |
| Foreign Limited | 2018-02-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9064677105 | 2020-04-15 | 0455 | PPP | 2020 N BAYSHORE DR APT 2108, MIAMI, FL, 33137 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6122328608 | 2021-03-20 | 0455 | PPS | 10595 S Lago Vista Cir, Parkland, FL, 33076-2977 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
