Entity Name: | NIETO-CANON HOLDINGS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Company
NIETO-CANON HOLDINGS, 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: | 21 Nov 2016 (8 years ago) |
Date of dissolution: | 23 Sep 2022 (2 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2022 (2 years ago) |
Document Number: | L16000213178 |
FEI/EIN Number |
81-4530286
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 14812 Braywood Trail, Orlando, FL 32824 |
Mail Address: | 14812 Braywood Trail, Orlando, FL 32824 |
ZIP code: | 32824 |
County: | Orange |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
NIETO ROMERO, ANDRES A | Agent | 200 Winston Dr, Apt # 916, Cliffside Park, FL 07010 |
Nieto, Andres A | Authorized Member | 200 Winston Dr, Apt # 916 Cliffside Park, NJ 07010 |
Nieto, Andres A | Manager | 200 Winston Dr, Apt # 916 Cliffside Park, NJ 07010 |
NIETO, BLANCA A | Authorized Member | 200 Winston Dr, Apt # 916 Cliffside Park, NJ 07010 |
NIETO, BLANCA A | Manager | 200 Winston Dr, Apt # 916 Cliffside Park, NJ 07010 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2020-07-20 | 14812 Braywood Trail, Orlando, FL 32824 | - |
CHANGE OF MAILING ADDRESS | 2020-07-20 | 14812 Braywood Trail, Orlando, FL 32824 | - |
REGISTERED AGENT ADDRESS CHANGED | 2020-07-20 | 200 Winston Dr, Apt # 916, Cliffside Park, FL 07010 | - |
REGISTERED AGENT NAME CHANGED | 2017-02-12 | NIETO ROMERO, ANDRES A | - |
Name | Date |
---|---|
ANNUAL REPORT | 2021-04-15 |
ANNUAL REPORT | 2020-07-20 |
ANNUAL REPORT | 2019-04-04 |
ANNUAL REPORT | 2018-02-15 |
ANNUAL REPORT | 2017-02-12 |
Florida Limited Liability | 2016-11-21 |
Date of last update: 18 Feb 2025
Sources: Florida Department of State