OpenRegistry
Companies House/Orlando/Company profile

NERCO BUSINESS USA LLC

Active
OE008115·incorporated 2022-12-15

NERCO BUSINESS USA LLC is an active UK overseas entity, incorporated on 15 December 2022 at Companies House (number OE008115; OpenRegistry canonical ID GB-OE008115-nerco-business-usa-llc). Sophymarine's OpenRegistry indexes it as one of 4 active companies registered in Orlando, Florida. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-12-15
Registered Address
SUITE 9, OFFICE 101, 7075 KINGSPOINTE PKWY, ORLANDO, FLORIDA, 32819, UNITED STATES
Country of origin
UNITED STATES

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-11-20. Next confirmation statement due 2026-12-04.

Persons with significant control

NERCO BUSINESS USA LLC has 1 person with significant control on file:

  • Nelson Afonso Lutaif born 1965, Brazilian national. Notified 2022-01-01.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified

5 historical PSC records have ceased:

  • (unnamed). Notified 2022-12-15. Ceased 2023-11-20.
  • (unnamed). Notified 2023-11-20. Ceased 2024-11-20.
  • (unnamed). Notified 2023-11-20. Ceased 2024-11-20.
  • (unnamed). Notified 2024-11-20. Ceased 2025-11-20.
  • (unnamed). Notified 2024-11-20. Ceased 2025-11-20.

Similar UK companies

Other companies registered in Orlando: