| Entity Name: | GRUPO NIVEL UNO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 11 Sep 2001 (23 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 12 Jul 2007 (18 years ago) |
| Document Number: | P01000089124 |
| FEI/EIN Number | 260013902 |
| Address: | 145 Madeira Ave, Suite 316, CORAL GABLES, FL, 33134, US |
| Mail Address: | 145 Madeira Ave, Suite 316, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DALDI SERGIO D | Agent | 3838 CREST WOOD CIRCLE, WESTON, FL, 33338 |
| Name | Role | Address |
|---|---|---|
| DALDI SERGIO D | President | 757 GREENWAY DR., CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| DALDI SERGIO D | Treasurer | 757 GREENWAY DR., CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| DALDI SERGIO D | Director | 757 GREENWAY DR., CORAL GABLES, FL, 33134 |
| GOMEZ OLGA S | Director | 757 GREENWAY DR., CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| GOMEZ OLGA S | Vice President | 757 GREENWAY DR., CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| GOMEZ OLGA S | Secretary | 757 GREENWAY DR., CORAL GABLES, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000069323 | CASA CREACION | ACTIVE | 2020-06-19 | 2025-12-31 | No data | 757 N GREENWAY DR, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-10-05 | 145 Madeira Ave, Suite 316, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2023-10-05 | 145 Madeira Ave, Suite 316, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-02-18 | 3838 CREST WOOD CIRCLE, WESTON, FL 33338 | No data |
| AMENDMENT | 2007-07-12 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-18 |
| ANNUAL REPORT | 2019-02-01 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5697407706 | 2020-05-01 | 0455 | PPP | 757 N GREENWAY DR, CORAL GABLES, FL, 33134-4828 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Feb 2025
Sources: Florida Department of State
