| Entity Name: | INVERSIONES NIETO LUGO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERSIONES NIETO LUGO 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: | 07 Jul 2022 (3 years ago) |
| Date of dissolution: | 10 Apr 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Apr 2023 (2 years ago) |
| Document Number: | L22000303292 |
| Address: | 1406 SE 33RD TERRACE, CAPE CORAL, FL, 33904, US |
| Mail Address: | 1406 SE 33RD TERRACE, CAPE CORAL, FL, 33904, US |
| ZIP code: | 33904 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NIETO TOMAS C | Authorized Member | 1406 SE 33RD TERRACE, CAPE CORAL, FL, 33904 |
| MATHISON FELIX E | Manager | 1406 SE 33RD TERRACE, CAPE CORAL, FL, 33904 |
| NIETO CARLA T | Authorized Member | 1406 SE 33RD TERRACE, CAPE CORAL, FL, 33904 |
| NIETO TOMAS C | Agent | 1406 SE 33RD TERRACE, CAPE CORAL, FL, 33904 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-10 | - | - |
| LC AMENDMENT | 2022-08-09 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-10 |
| LC Amendment | 2022-08-09 |
| Florida Limited Liability | 2022-07-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
