| Entity Name: | NIDO INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NIDO INVESTMENTS 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: | 16 Sep 2016 (8 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: | L16000173062 |
| FEI/EIN Number |
81-5474727
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14728 SW 108TH TER, MIAMI, FL, 33196, US |
| Mail Address: | 14728 SW 108TH TER, MIAMI, FL, 33196, US |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALLE HERY | Manager | 14728 SW 108TH TER, MIAMI, FL, 33196 |
| VALLE HERY | Agent | 4100 SW 135TH AVE, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-23 | 14728 SW 108TH TER, MIAMI, FL 33196 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-23 | 14728 SW 108TH TER, MIAMI, FL 33196 | - |
| REINSTATEMENT | 2017-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-09-27 | VALLE, HERY | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| LC AMENDMENT | 2017-09-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-14 |
| REINSTATEMENT | 2017-09-27 |
| LC Amendment | 2017-09-01 |
| Florida Limited Liability | 2016-09-16 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
