NUMMI USA CORP - CORAL SPRINGS US
NUMMI USA CORP - CORAL SPRINGS US
7215479
Company Information
NUMMI USA CORP is a Florida Profit Corporation from CORAL SPRINGS in Florida, United States. The company is INACTIVE and it's status is "ADMIN DISSOLUTION FOR ANNUAL REPORT". NUMMI USA CORP has the Florida company number P16000089833 and the FeiEin number APPLIED FOR. It was incorporated 8 years ago on 7th November 2016. The most recent major event for the company was filed on 27th September 2019.
Company Officers
| Name | Role | Title | Address |
|---|---|---|---|
| BASCOU, DANIEL | officer | President | 2999 NE 191 ST SUITE 702 AVENTURA, FL 33180 |
| LEIS, BERNARDO | officer | President | 2999 NE 191 ST SUITE 702 AVENTURA, FL 33180 |
| RODRIGUEZ, ALVARO | officer | President | 2999 NE 191 ST SUITE 702 AVENTURA, FL 33180 |
| PEREZ, SERGIO | officer | President | 2999 NE 191 ST SUITE 702 AVENTURA, FL 33180 |
Company Agent
| Name | Address |
|---|---|
| markowicz, javier | 2999 NE 191 ST 702 AVENTURA, FL 33180 |
Related Companies
| Name | Address | Incorporated | Status |
|---|---|---|---|
| THE LAVENDER STONE LLC | 2999 NE 191 ST 702 AVENTURA, FL 33180 | 09/21/2018 | ACTIVE |
| PERWICZ LLC | 2999 NE 191 ST 702 AVENTURA, FL 33180 | 08/19/2019 | ACTIVE |
| INDEX GROUP USA LLC | 2999 NE 191 ST SUITE 702 AVENTURA, FL 33180 | 10/12/2020 | ACTIVE |
| HUMCES INTL LLC | 2999 NE 191 ST SUITE 702 AVENTURA, FL 33180 | 11/05/2020 | ACTIVE |
| INDEX GROUP USA 2 LLC | 2999 NE 191 ST SUITE 702 AVENTURA, FL 33180 | 11/19/2020 | ACTIVE |
| 219 CASA LLC | 2999 NE 191 ST SUITE 702 AVENTURA, FL 33180 | 11/23/2020 | ACTIVE |
| TERRA PAYMENT SERVICES USA LLC | 2999 NE 191 ST SUITE 702 AVENTURA, FL 33180 | 01/14/2021 | ACTIVE |
| BAMBOO CROSS BORDER PAYMENT LLC | 2999 NE 191 ST SUITE 702 AVENTURA, FL 33180 | 03/01/2021 | ACTIVE |
| SORRENTO IV LLC | 19355 TURNBERRY WAY 20L AVENTURA, FL 33180 | 04/28/2021 | ACTIVE |
| NYC DREAM LLC | 2999 NE 191 ST SUITE 702 AVENTURA, FL 33180 | 10/01/2021 | ACTIVE |
Nearby Businesses
| Name | Address | Incorporated | Status |
|---|---|---|---|
| E.V. LABANOWSKI, INC. | 8451 N.W. 24TH COURT CORAL SPRINGS, FL 33065 | 08/10/1970 | INACTIVE |
| SUNRISE SPRINGS PEDIATRICS, P.A. | 8190 ROYAL PALM BLVD STE. 103 CORAL SPRGS, FL 33065 | 03/09/1976 | INACTIVE |
| XEREXIAS, CORP. | 10191 WEST SAMPLE ROAD CORAL SPRINGS, FL 33065 | 12/30/1976 | INACTIVE |
| CINEPIX INTERNATIONAL, INC. | 3910 N.W. 72 DR. CORAL SPRINGS, FL 33065 | 04/27/1979 | INACTIVE |
| MULLDOON ENTERPRISES, INC. | C/O JOHN M. LOGAN 1678 N.W. 81ST AVENUE CORAL SPRINGS, FL 33065 | 05/09/1980 | INACTIVE |
Similar Company Names
| Name | Address | Incorporated | Status |
|---|---|---|---|
| NUMMI CONSULTING, LLC | 695 CANAL COURT SATELLITE BEACH, FL 32937 | 03/25/2008 | ACTIVE |
| NUMMI LLC. | 11098 BISCAYNE BLVD. 100A North MIAMI, FL 33161 | 06/08/2021 | ACTIVE |
| NUMMI AND ASSOCIATES PA | 701 77th Ave. N 56194 Saint Petersburg, FL 33732 | 10/05/2005 | ACTIVE |