| Entity Name: | NIDO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NIDO, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 24 Mar 2003 (22 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L03000010443 |
| FEI/EIN Number |
421583530
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 240 CRANDON BLVD., SUITE 102, KEY BISCAYNE, FL, 33149 |
| Mail Address: | 240 CRANDON BLVD., SUITE 102, KEY BISCAYNE, FL, 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DACHARRY MAXIMILIANO | Manager | 240 CRANDON BLVD. SUITE 102, KEY BISCAYNE, FL, 33149 |
| JORGENSEN CYNTHIA | Manager | 240 CRANDON BLVD. SUITE 102, KEY BISCAYNE, FL, 33149 |
| LUIS VIGO C | Agent | 5805 BLUE LAGOON DR, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-05-13 | 240 CRANDON BLVD., SUITE 102, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-05-13 | 5805 BLUE LAGOON DR, SUITE 300, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2010-05-13 | LUIS, VIGO CPA | - |
| CHANGE OF MAILING ADDRESS | 2010-05-13 | 240 CRANDON BLVD., SUITE 102, KEY BISCAYNE, FL 33149 | - |
| CANCEL ADM DISS/REV | 2008-01-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-10-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| AMENDMENT | 2004-06-02 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000554035 | LAPSED | 07-22726 CA 40 | MIAMI DADE COUNTY COURT | 2010-01-28 | 2016-08-30 | $94,955.00 | 22 LANTERN, LLC., 2665 S. BAYSHORE DR., #M102, MIAMI, FLA 33133 |
| J10000016169 | LAPSED | 07-32324 CA 08 | 11 JUD CIR CT MIAMIDADE CNTY | 2010-01-19 | 2015-01-19 | $143,570.00 | ALL POINTS CAPITAL CORP., 275 BROADHOLLOW ROAD, MELVILLE, NY 11747 |
| J10000186798 | ACTIVE | 1000000130835 | DADE | 2009-07-30 | 2030-02-16 | $ 3,688.32 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J16000535413 | ACTIVE | 1000000130834 | DADE | 2009-07-30 | 2036-09-09 | $ 163.61 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J07000350978 | LAPSED | 07-3190 SP 26 (04) | MIAMI-DADE COUNTY COURT | 2007-10-09 | 2012-10-30 | $16,512.35 | S & S US ENTERPRISES, INC., 2901 NE 2ND AVENUE, MIAMI, FL 33137 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-05-13 |
| ANNUAL REPORT | 2009-07-28 |
| REINSTATEMENT | 2008-01-07 |
| Reg. Agent Resignation | 2007-06-06 |
| REINSTATEMENT | 2006-10-25 |
| ANNUAL REPORT | 2005-04-21 |
| Amendment | 2004-06-02 |
| ANNUAL REPORT | 2004-02-05 |
| Florida Limited Liabilites | 2003-03-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
