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NIETO'S DESIGN LLC - Florida Company Profile

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Company Details

Entity Name: NIETO'S DESIGN LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NIETO'S DESIGN 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: 18 Nov 2011 (14 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 27 Jun 2024 (a year ago)
Document Number: L11000131811
FEI/EIN Number 453858729

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

Address: 20605 EAST SILVER PALM DRIVE, ESTERO, FL, 33928, US
Mail Address: 20605 EAST SILVER PALM DRIVE, ESTERO, FL, 33928, US
ZIP code: 33928
City: Estero
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NIETO GABRIEL Managing Member 20605 EAST SILVER PALM DRIVE, ESTERO, FL, 33928
NIETO CAROLINA Manager 20605 EAST SILVER PALM DRIVE, ESTERO, FL, 33928
NIETO ALESSANDRO Managing Member 20605 EAST SILVER PALM DRIVE, ESTERO, FL, 33928
Nieto Gabriel J Agent 20605 East Silver Palm Drive, Estero, FL, 33928

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-06-27 - -
REGISTERED AGENT NAME CHANGED 2019-03-27 Nieto, Gabriel Jose -
REGISTERED AGENT ADDRESS CHANGED 2019-03-27 20605 East Silver Palm Drive, Estero, FL 33928 -
CHANGE OF PRINCIPAL ADDRESS 2017-04-27 20605 EAST SILVER PALM DRIVE, ESTERO, FL 33928 -
CHANGE OF MAILING ADDRESS 2017-04-27 20605 EAST SILVER PALM DRIVE, ESTERO, FL 33928 -

Documents

Name Date
LC Amendment 2024-06-27
ANNUAL REPORT 2024-02-28
ANNUAL REPORT 2023-03-16
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-05-03
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-03-27
ANNUAL REPORT 2018-03-29
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-14

USAspending Awards / Financial Assistance

Date:
2020-04-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$5,184
Date Approved:
2021-03-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$5,184
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$5,238.25
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $5,184

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Date of last update: 01 Jul 2025

Sources: Florida Department of State