| Entity Name: | THE NILO GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE NILO GROUP 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: | 09 Feb 2018 (7 years ago) |
| Date of dissolution: | 07 Oct 2022 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Oct 2022 (2 years ago) |
| Document Number: | L18000035635 |
| FEI/EIN Number |
82-4662149
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5931 SW 58 TERRACE, MIAMI, FL, 33143, US |
| Mail Address: | 5931 SW 58 TERRACE, MIAMI, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LILLIAM LOPEZ NICOLE | Manager | 5931 SW 58 TERRACE, MIAMI, FL, 33143 |
| LOPEZ GEORGE A | Manager | 5931 SW 58 TERRACE, MIAMI, FL, 33143 |
| LILLIAM LOPEZ NICOLE | Agent | 5931 SW 58 TERRACE, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-10-07 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-10-07 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-06-20 |
| ANNUAL REPORT | 2019-04-29 |
| Florida Limited Liability | 2018-02-09 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
