| Entity Name: | GRUPO NIETO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GRUPO NIETO 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: | 29 Dec 2022 (2 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Jan 2024 (a year ago) |
| Document Number: | L23000005116 |
| FEI/EIN Number |
93-4145746
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5533 SW 45th St, OCALA, FL, 34474, US |
| Mail Address: | 5533 SW 45th St, OCALA, FL, 34474, US |
| ZIP code: | 34474 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MATOS LABRADOR PAOOLA DORIANG | Manager | 5533 SW 45th St, OCALA, FL, 34474 |
| NIETO GARCIA LUIS EDUARDO | Manager | 5533 SW 45th St, OCALA, FL, 34474 |
| QUEIPO LUGO JOXIMAR VANESA | Manager | 5533 SW 45th St, OCALA, FL, 34474 |
| NIETO GARCIA LUIS EDUARDO | Agent | 5533 SW 45th St, OCALA, FL, 34474 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-01-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-11 | 5533 SW 45th St, OCALA, FL 34474 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-11 | 5533 SW 45th St, OCALA, FL 34474 | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-11 | NIETO GARCIA, LUIS EDUARDO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-11 | 5533 SW 45th St, OCALA, FL 34474 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-01-11 |
| Florida Limited Liability | 2022-12-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
