| Entity Name: | NIBBIO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NIBBIO 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 09 Sep 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Oct 2020 (5 years ago) |
| Document Number: | L19000227880 |
| FEI/EIN Number |
84-3108572
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7525 SW 139TH ST., PALMETTO BAY, FL, 33158, US |
| Mail Address: | 7525 SW 139TH ST., PALMETTO BAY, FL, 33158, US |
| ZIP code: | 33158 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NIBBIO LLC | 2023 | 843108572 | 2024-06-05 | NIBBIO LLC | 8 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-06-05 |
| Name of individual signing | NURYA GALLEGOS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-10-01 |
| Business code | 541511 |
| Sponsor’s telephone number | 3059515607 |
| Plan sponsor’s address | 7525 SW 139TH ST., PALMETTO BAY, FL, 33158 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-23 |
| Name of individual signing | NURYA GALLEGOS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-10-01 |
| Business code | 541511 |
| Sponsor’s telephone number | 3059515607 |
| Plan sponsor’s address | 7525 SW 139TH ST., PALMETTO BAY, FL, 33158 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-03 |
| Name of individual signing | NURYA GALLEGOS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-10-01 |
| Business code | 541511 |
| Sponsor’s telephone number | 3059515607 |
| Plan sponsor’s address | 7525 SW 139TH ST., PALMETTO BAY, FL, 33158 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-29 |
| Name of individual signing | NURYA GALLEGOS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-10-01 |
| Business code | 541511 |
| Sponsor’s telephone number | 3059515607 |
| Plan sponsor’s address | 7525 SW 139TH ST., PALMETTO BAY, FL, 33158 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-28 |
| Name of individual signing | NURYA GALLEGOS |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-10-01 |
| Business code | 541511 |
| Sponsor’s telephone number | 3059515607 |
| Plan sponsor’s address | 7525 SW 139TH ST., PALMETTO BAY, FL, 33158 |
Signature of
| Role | Plan administrator |
| Date | 2020-12-01 |
| Name of individual signing | NURYA GALLEGOS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| BARROSO GALLEGOS FERNANDO | Agent | 7525 SW 139TH ST., PALMETTO BAY, FL, 33158 |
| BARROSO GALLEGOS FERNANDO | Manager | 7525 SW 139TH ST, PALMETTO BAY, FL, 33158 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2020-10-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-07 | BARROSO GALLEGOS, FERNANDO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-08 |
| REINSTATEMENT | 2020-10-07 |
| Florida Limited Liability | 2019-09-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1041887404 | 2020-05-03 | 0455 | PPP | 7525 SW 139th Street, Palmetto Bay, FL, 33158 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
