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NUGIO LLC - Florida Company Profile

Company Details

Entity Name: NUGIO 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: 15 Jun 2020 (5 years ago)
Date of dissolution: 20 Apr 2024 (a year ago)
Last Event: WITHDRAWAL
Event Date Filed: 20 Apr 2024 (a year ago)
Document Number: M20000005384
FEI/EIN Number 352681840

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6692 NW 107th. COURT, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
SUSIE CHEMEN CONSULTING, LLC. Agent -
GIOIELLO MARIA S Manager 6692 NW 107th. COURT, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
WITHDRAWAL 2024-04-20 - -
REINSTATEMENT 2023-01-18 - -
CHANGE OF PRINCIPAL ADDRESS 2023-01-18 6692 NW 107th. COURT, DORAL, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-18 8323 NW 12th. STREET, SUITE 102, DORAL, FL 33126 -
REVOKED FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
WITHDRAWAL 2024-04-20
AMENDED ANNUAL REPORT 2023-01-20
REINSTATEMENT 2023-01-18
Foreign Limited 2020-06-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State