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NIGUATEROS ENTERPRISES LLC - Florida Company Profile

Company Details

Entity Name: NIGUATEROS ENTERPRISES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NIGUATEROS ENTERPRISES 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: 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: 03 Dec 2009 (15 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: L09000115012
Mail Address: 13901 SW 279TH. LANE, MIAMI, FL, 33032
Address: 565 SW 113 WAY, PEMBROKE PINES, FL, 33025
ZIP code: 33025
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BAZANTE PELAEZ CESAR H Managing Member 565 SW 113 WAY, PEMBROKE PINES, FL, 33025
SOSA MARYLUZ Manager 565 SW 113 WAY, PEMBROKE PINES, FL, 33025
LOPEZ CLAUDIA Manager 7720 NW 35 ST., HOLLYWOOD, FL, 33024
ORTIZ RICO Agent 13901 SW 279TH. LANE, MIAMI, FL, 33032

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000182305 C & C COLORFUL EXPIRED 2009-12-08 2014-12-31 - 13901 SW 279TH. LANE, HOMESTEAD, FL, 33032

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
LC AMENDMENT 2009-12-21 - -

Documents

Name Date
LC Amendment 2009-12-21
Florida Limited Liability 2009-12-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State