| Entity Name: | OCHO NIETOS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OCHO NIETOS 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: | 15 Apr 2011 (14 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L11000045670 |
| FEI/EIN Number |
452967341
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 33800 SW 212 AVE, FLORIDA CITY, FL, 33034, US |
| Mail Address: | P.O. BOX 343273, FLORIDA CITY, FL, 33034, US |
| ZIP code: | 33034 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LIZANO ROBERTO | Managing Member | 33800 SW 212 Ave, Florida City, FL, 33034 |
| TORRES OLGA C | Managing Member | 33800 SW 212 Ave, Florida City, FL, 33034 |
| TORRES CARLOS M | Managing Member | 33800 SW 212 Ave, Florida City, FL, 33034 |
| CRESPO VANESSA M | Managing Member | 33800 SW 212 Ave, Florida City, FL, 33034 |
| LIZANO ROBERTO C | Agent | 33800 SW 21 Ave, Florida City, FL, 33034 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-13 | 33800 SW 21 Ave, Florida City, FL 33034 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-11-18 | 33800 SW 212 AVE, FLORIDA CITY, FL 33034 | - |
| CHANGE OF MAILING ADDRESS | 2015-11-18 | 33800 SW 212 AVE, FLORIDA CITY, FL 33034 | - |
| REINSTATEMENT | 2015-10-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-10-23 | LIZANO, ROBERTO C | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-13 |
| REINSTATEMENT | 2015-10-23 |
| ANNUAL REPORT | 2012-01-25 |
| Florida Limited Liability | 2011-04-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
