| Entity Name: | MADRINAN NIETO INVESTMENT GROUP, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MADRINAN NIETO INVESTMENT GROUP, 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: | 17 Aug 2005 (20 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L05000080989 |
| FEI/EIN Number |
510551831
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16226 SW 27TH STREET, MIRAMAR, FL, 33027, US |
| Mail Address: | 16226 SW 27TH STREET, MIRAMAR, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NIETO ANDRES | Managing Member | 210 LARCH AVENUE, TEANECK, NJ, 07666 |
| MADRINAN JORGE | Managing Member | 210 LARCH AVENUE, TEANECK, NJ, 07666 |
| VALLE SANDRA M | Agent | 16226 SW 27TH STREET, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-21 | 16226 SW 27TH STREET, MIRAMAR, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-21 | 16226 SW 27TH STREET, MIRAMAR, FL 33027 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-21 | 16226 SW 27TH STREET, MIRAMAR, FL 33027 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-04-09 |
| ANNUAL REPORT | 2009-03-22 |
| ANNUAL REPORT | 2008-03-28 |
| ANNUAL REPORT | 2007-09-21 |
| ANNUAL REPORT | 2007-04-21 |
| ANNUAL REPORT | 2006-08-31 |
| Florida Limited Liability | 2005-08-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
