| Entity Name: | NIETOMI117, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NIETOMI117, 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: |
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: | 11 Aug 2016 (9 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 17 Mar 2017 (8 years ago) |
| Document Number: | L16000150754 |
| FEI/EIN Number |
81-3552098
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 |
| Name | Role | Address |
|---|---|---|
| NIETO JOSE | Manager | 198 HECTORS CREEK LANE, FUQUAY VARINA, NC, 27526 |
| Chevallier Gina REsq. | Agent | 2600 South Douglas Road, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-30 | 2600 South Douglas Road, Suite 507, Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2018-06-07 | Chevallier, Gina R., Esq. | - |
| LC STMNT OF RA/RO CHG | 2017-03-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-06-07 |
| Reg. Agent Resignation | 2018-03-29 |
| CORLCRACHG | 2017-03-17 |
| ANNUAL REPORT | 2017-01-26 |
Date of last update: 02 May 2025
Sources: Florida Department of State
