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NIETO RAMIREZ LLC - Florida Company Profile

Company Details

Entity Name: NIETO RAMIREZ LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NIETO RAMIREZ 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 28 Mar 2007 (18 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 10 Jun 2011 (14 years ago)
Document Number: L07000033297
FEI/EIN Number 208726374

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4161 WINDCREST DR, WESLEY CHAPEL, FL, 33544, US
Mail Address: 4161 WINDCREST DR, WESLEY CHAPEL, FL, 33544, US
ZIP code: 33544
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NIETO GERMAN S Authorized Member 4161 WINDCREST DR, WESLEY CHAPEL, FL, 33544
NIETO SUSANA M Authorized Member 4161 WINDCREST DR, WESLEY CHAPEL, FL, 33544
NIETO GERMAN Agent 4161 WINDCREST DR, WESLEY CHAPEL, FL, 33544

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-28 4161 WINDCREST DR, WESLEY CHAPEL, FL 33544 -
CHANGE OF MAILING ADDRESS 2021-04-28 4161 WINDCREST DR, WESLEY CHAPEL, FL 33544 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-28 4161 WINDCREST DR, WESLEY CHAPEL, FL 33544 -
REGISTERED AGENT NAME CHANGED 2019-04-25 NIETO, GERMAN -
LC AMENDMENT 2011-06-10 - -

Documents

Name Date
ANNUAL REPORT 2024-03-13
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-03-22
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-03-27
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-02-26
ANNUAL REPORT 2015-02-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State