| Entity Name: | NIETO & HEREDIA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NIETO & HEREDIA 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: | 24 Sep 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L18000226461 |
| Address: | 1299 W PALMETTO PARK ROAD, BOCA RATON, FL, 33486, US |
| Mail Address: | 1299 W PALMETTO PARK ROAD, BOCA RATON, FL, 33486, US |
| ZIP code: | 33486 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NIETO GUSTAVO A | Manager | 1214 NW 4TH ST, BOCA RATON, FL, 33486 |
| HEREDIA CARMITA | Authorized Member | 22301 SW 66TH AVE, BOCA RATON, FL, 33486 |
| NIETO GUSTAVO A | Authorized Member | 22301 SW 66TH AVE, BOCA RATON, FL, 33486 |
| NIETO GUSTAVO AJR | Agent | 1228 NW 4TH STREET, BOCA RATON, FL, 33486 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC AMENDMENT | 2018-11-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-10-05 | 1299 W PALMETTO PARK ROAD, BOCA RATON, FL 33486 | - |
| CHANGE OF MAILING ADDRESS | 2018-10-05 | 1299 W PALMETTO PARK ROAD, BOCA RATON, FL 33486 | - |
| Name | Date |
|---|---|
| LC Amendment | 2018-11-05 |
| Florida Limited Liability | 2018-09-24 |
Date of last update: 01 May 2025
Sources: Florida Department of State
