| Entity Name: | NIEMAN AND CO., LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 12 Feb 2019 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | M19000001928 |
| FEI/EIN Number |
831929987
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9436 MAPLE ST, BELLFLOWER, CA, 90706, US |
| Mail Address: | 9436 MAPLE ST, BELLFLOWER, CA, 90706, US |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| JOHNSON NIEMAN | Managing Member | 9436 MAPLE ST, BELLFLOWER, CA, 90706 |
| CUBAN JOHN | Manager | 9436 MAPLE ST, BELLFLOWER, CA, 90706 |
| CUBAN JOHN | Member | 9436 MAPLE ST, BELLFLOWER, CA, 90706 |
| Wilson Travis | Agent | 11530 sw 13th court, PEMBROKE pines, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-03-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-28 | Wilson, Travis | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-28 | 11530 sw 13th court, PEMBROKE pines, FL 33025 | - |
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC AMENDMENT | 2019-08-15 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-03-28 |
| LC Amendment | 2019-08-15 |
| Foreign Limited | 2019-02-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
