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NIEVES FAMILY INVESTMENTS LP - Florida Company Profile

Company Details

Entity Name: NIEVES FAMILY INVESTMENTS LP
Jurisdiction: FLORIDA
Filing Type: Domestic Limited Partnership
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: 12 Sep 2023 (2 years ago)
Document Number: A23000000499
FEI/EIN Number 93-3390008

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

Address: 2044 BENEDICT CANYON DRIVE, BEVERLY HILLS, CA, 90210, US
Mail Address: 2044 BENEDICT CANYON DRIVE, BEVERLY HILLS, CA, 90210, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NIEVES ANGELA General Partner 2044 BENEDICT CANYON DRIVE, BEVERLY HILLS, CA, 90210
HEITNER LEGAL PLLC Agent 215 HENDRICKS ISLE, FORT LAUDERDALE, FL, 33301

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-02-15
Domestic LP 2023-09-12

Date of last update: 03 Apr 2025

Sources: Florida Department of State