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NIETO KENDALL PROPERTIES, LLC - Florida Company Profile

Company Details

Entity Name: NIETO KENDALL PROPERTIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NIETO KENDALL PROPERTIES, 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: 28 Apr 2015 (10 years ago)
Date of dissolution: 26 Sep 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Sep 2022 (3 years ago)
Document Number: L15000074372
FEI/EIN Number 47-3875509

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

Address: 198 HECTORS CREEK LANE, FUQUAY VARINA, NC, 27526, US
Mail Address: 198 HECTORS CREEK LANE, FUQUAY VARINA, NC, 27526, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NIETO JOSE Manager 198 HECTORS CREEK LANE, FUQUAY VARINA, NC, 27526
Gina Chevallier R Agent 2600 South Douglas Road, Coral Gables, FL, 33134

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-09-26 - -
REGISTERED AGENT ADDRESS CHANGED 2020-06-30 2600 South Douglas Road, Suite 507, Coral Gables, FL 33134 -
REGISTERED AGENT NAME CHANGED 2019-04-29 Gina , Chevallier R. -
LC STMNT OF RA/RO CHG 2017-07-13 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-09-26
ANNUAL REPORT 2022-03-24
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-29
Reg. Agent Resignation 2018-06-08
ANNUAL REPORT 2018-06-07
CORLCRACHG 2017-07-13
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-03-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State