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NIETO-CANON HOLDINGS, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 -

Documents

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