Search icon

NIALTO LLC - Florida Company Profile

Company Details

Entity Name: NIALTO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

NIALTO 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 Jan 2013 (12 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: L13000001936
FEI/EIN Number 46-1682897

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

Address: 1851 DELAWARE PKWY BLDG N, MIAMI, FL 33125
Mail Address: 1851 DELAWARE PKWY BLDG N, MIAMI, FL 33125
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIVERA RODRIGUEZ , YADIRA EVELINA Agent 1851 DELAWARE PKWY BLDG N, MIAMI, FL 33125
RIVERA RODRIGUEZ, YADIRA EVELINA Managing Member 1851 DELAWARE PKWY BLDG N, MIAMI, FL 33125

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2018-01-09 1851 DELAWARE PKWY BLDG N, MIAMI, FL 33125 -
CHANGE OF MAILING ADDRESS 2018-01-09 1851 DELAWARE PKWY BLDG N, MIAMI, FL 33125 -
REGISTERED AGENT NAME CHANGED 2018-01-09 RIVERA RODRIGUEZ , YADIRA EVELINA -
REGISTERED AGENT ADDRESS CHANGED 2018-01-09 1851 DELAWARE PKWY BLDG N, MIAMI, FL 33125 -
LC AMENDMENT 2013-01-09 - -

Documents

Name Date
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-04-14
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-04-22
LC Amendment 2013-01-09
Florida Limited Liability 2013-01-03

Date of last update: 22 Feb 2025

Sources: Florida Department of State