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NILEO LLC - Florida Company Profile

Company Details

Entity Name: NILEO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NILEO 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 15 Sep 2020 (5 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L20000290124
FEI/EIN Number 86-2047324

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 13403 Arbor Pointe Cir, Tampa, FL, 33617, US
Mail Address: 13403 Arbor Pointe Cir, Tampa, FL, 33617, US
ZIP code: 33617
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VAL RALPH Chief Executive Officer 13403 Arbor Pointe Cir, Tampa, FL, 33617
VAL ROLPH Chief Operating Officer 13403 Arbor Pointe Cir, Tampa, FL, 33617
VAL RALPH Agent 13403 Arbor Pointe Cir, Tampa, FL, 33617

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-10 13403 Arbor Pointe Cir, 201, Tampa, FL 33617 -
CHANGE OF MAILING ADDRESS 2021-04-10 13403 Arbor Pointe Cir, 201, Tampa, FL 33617 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-10 13403 Arbor Pointe Cir, 201, Tampa, FL 33617 -

Documents

Name Date
ANNUAL REPORT 2021-04-10
Florida Limited Liability 2020-09-15

Date of last update: 02 May 2025

Sources: Florida Department of State