| Entity Name: | NIETO INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NIETO 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: | 29 Dec 2016 (8 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L16000233917 |
| Address: | 3240 LAUREL OAKS LANE, HOLLYWOOD, FL, 33021, US |
| Mail Address: | 3240 LAUREL OAKS LANE, HOLLYWOOD, FL, 33021, US |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NIETO SUAREZ GABRIEL J | Manager | 3240 LAUREL OAK LANE, HOLLYWOOD, FL, 33021 |
| SALAZAR MILLER | Authorized Member | 3240 LAUREL OAKS LANE, HOLLYWOOD, FL, 33021 |
| SALAZAR MILLER | Agent | 3240 LAUREL OAK LANE, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| LC AMENDMENT | 2017-06-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-06-05 | SALAZAR, MILLER | - |
| Name | Date |
|---|---|
| LC Amendment | 2017-06-05 |
| Florida Limited Liability | 2016-12-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
