| Entity Name: | NESTOR ARTEAGA, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NESTOR ARTEAGA, 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: | 20 Sep 2016 (9 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L16000175927 |
| FEI/EIN Number |
81-3906567
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 149011 Heron Pond Court, Orlando, FL, 32824, US |
| Mail Address: | 14011 Heron Pond Court, Orlando, FL, 32824, US |
| ZIP code: | 32824 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARTEAGA NESTOR | Manager | 1566 Stewart Ave, melbourne, FL, 32935 |
| ARTEAGA NESTOR | Agent | 149011 Heron Pond Court, Orlando, FL, 32824 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2020-06-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-04 | 149011 Heron Pond Court, Orlando, FL 32824 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-26 | 149011 Heron Pond Court, Orlando, FL 32824 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-26 | 149011 Heron Pond Court, Orlando, FL 32824 | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-26 | ARTEAGA, NESTOR | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-08 |
| REINSTATEMENT | 2020-06-04 |
| ANNUAL REPORT | 2018-03-04 |
| ANNUAL REPORT | 2017-03-26 |
| Florida Limited Liability | 2016-09-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8629787303 | 2020-05-01 | 0491 | PPP | 14011 HERON POND CT, ORLANDO, FL, 32824-5655 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9888088605 | 2021-03-26 | 0491 | PPS | 14011 Heron Pond Ct, Orlando, FL, 32824-5655 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
