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