| Entity Name: | GIANCARLO NIETO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GIANCARLO 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: | 15 Feb 2023 (2 years ago) |
| Document Number: | L23000083758 |
| FEI/EIN Number |
92-2575647
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15023 SW 142ND TERRACE, MIAMI, FL, 33196 |
| Mail Address: | 15023 SW 142ND TERRACE, MIAMI, FL, 33196 |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NIETO GIANCARLO | Manager | 15023 SW 142ND TERRACE, MIAMI, FL, 33196 |
| NIETO GIANCARLO | Agent | 15023 SW 142ND TERRACE, MIAMI, FL, 33196 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| Florida Limited Liability | 2023-02-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5226948802 | 2021-04-17 | 0455 | PPP | 6500 Kendale Lakes Dr, Miami, FL, 33183-1805 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
