| Entity Name: | NIETO & DUQUE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NIETO & DUQUE 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: | 04 May 2020 (5 years ago) |
| Date of dissolution: | 17 Jun 2024 (10 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Jun 2024 (10 months ago) |
| Document Number: | L20000120389 |
| FEI/EIN Number |
851076420
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7951 NE BAYSHORE COURT, SUITE 1511, MIAMI, FL, 33138, US |
| Mail Address: | 7951 NE BAYSHORE COURT, SUITE 1511, MIAMI, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUQUE MARTHA E | Manager | 7951 NE BAYSHORE COURT, MIAMI, FL, 33138 |
| NIETO SANTIAGO | Manager | 7951 NE BAYSHORE COURT, MIAMI, FL, 33138 |
| STELLA CONSULTING, LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000101480 | MIA VOSE | ACTIVE | 2020-08-10 | 2025-12-31 | - | 7951 NE BAYSHORE COURT, SUITE 1411, MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-06-17 | - | - |
| LC AMENDMENT | 2020-11-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-11-12 | 7951 NE BAYSHORE COURT, SUITE 1511, MIAMI, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2020-11-12 | 7951 NE BAYSHORE COURT, SUITE 1511, MIAMI, FL 33138 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-06-17 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-16 |
| LC Amendment | 2020-11-12 |
| Florida Limited Liability | 2020-05-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
