| Entity Name: | LH NIETO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LH NIETO 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: | 19 May 2014 (11 years ago) |
| Date of dissolution: | 15 Apr 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Apr 2017 (8 years ago) |
| Document Number: | L14000080313 |
| FEI/EIN Number |
35-2510400
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3 SOUTH PINE ISLAND RD, APT 222, PLANTATION, FL, 33324 |
| Mail Address: | 3 SOUTH PINE ISLAND RD, APT 222, PLANTATION, FL, 33324 |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NIETO LEON LUIS E | Managing Member | 3 SOUTH PINE ISLAND RD APT 222, PLANTATION, FL, 33324 |
| ACOSTA VALERO HARUMY | Managing Member | 3 SOUTH PINE ISLAND RD APT 222, PLANTATION, FL, 33324 |
| NIETO LEON LUIS E | Agent | 3 SOUTH PINE ISLAND RD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-04-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-04-17 |
| Florida Limited Liability | 2014-05-19 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
