CHABAN NIETO & ASSOCIATES, LLC - Florida Company Profile
| Entity Name: | CHABAN NIETO & ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHABAN NIETO & ASSOCIATES, 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: | 18 Aug 2015 (10 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L15000140986 |
| Address: | 1830 SW 3RD AVENUE, MIAMI, FL, 33129 |
| Mail Address: | 1830 SW 3RD AVENUE, MIAMI, FL, 33129 |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHABAN MARIA A | Manager | 1830 SW 3RD AVENUE, MIAMI, FL, 33129 |
| NIETO JEANLU | Manager | 1830 SW 3RD AVENUE, MIAMI, FL, 33129 |
| LEONARDO JOSE | Agent | 500 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2015-08-18 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State