| Entity Name: | JUNCADELLA, LEE & NIEDA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JUNCADELLA, LEE & NIEDA 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: | 30 Jul 2018 (7 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L18000182032 |
| FEI/EIN Number |
83-1383441
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15175 NW 67TH AVENUE SUITE 201, MIAMI LAKES, FL, 33014, US |
| Mail Address: | 15175 NW 67TH AVENUE SUITE 201, MIAMI LAKES, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NIEDA DANIEL A | Manager | 15175 NW 67TH AVENUE SUITE 201, MIAMI LAKES, FL, 33014 |
| LEE KEUNGLING | Manager | 15175 NW 67TH AVENUE SUITE 201, MIAMI LAKES, FL, 33014 |
| NIEDA DANIEL A | Agent | 15175 NW 67TH AVENUE SUITE 201, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-15 | 15175 NW 67TH AVENUE SUITE 201, MIAMI LAKES, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-15 | 15175 NW 67TH AVENUE SUITE 201, MIAMI LAKES, FL 33014 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-15 | 15175 NW 67TH AVENUE SUITE 201, MIAMI LAKES, FL 33014 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-01-14 |
| Florida Limited Liability | 2018-07-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7400887110 | 2020-04-14 | 0455 | PPP | 15175 NW 67TH AVE Suite 201, MIAMI LAKES, FL, 33014-2125 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
