| Entity Name: | NIETO GUARIRAPA INVESTMENT, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NIETO GUARIRAPA INVESTMENT, L.L.C. 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: |
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: | 21 May 2009 (16 years ago) |
| Document Number: | L09000049672 |
| FEI/EIN Number |
270267631
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4670 Carambola Circle North, Coconut Creek, FL, 33066, US |
| Mail Address: | 4670 Carambola Circle North, Coconut Creek, FL, 33066, US |
| ZIP code: | 33066 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NIETO GERARDO J | Manager | 4670 Carambola Circle North, Coconut Creek, FL, 33066 |
| SUAREZ RODOLFO J | Agent | 10200 NW 25TH STREET, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-09 | 4670 Carambola Circle North, 2751, Coconut Creek, FL 33066 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-29 | 4670 Carambola Circle North, 2751, Coconut Creek, FL 33066 | - |
| REGISTERED AGENT NAME CHANGED | 2012-02-29 | SUAREZ, RODOLFO J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-29 | 10200 NW 25TH STREET, DORAL, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-03-09 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
