| Entity Name: | NIEVES ENTERPRISES L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 02 Jun 2004 (21 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | L04000041587 |
| FEI/EIN Number | 542154958 |
| Address: | 3405 SE 17TH PLACE, CAPE CORAL, FL, 33904 |
| Mail Address: | 3405 SE 17TH PLACE, CAPE CORAL, FL, 33904 |
| ZIP code: | 33904 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| COMPUTIS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| NIEVES NELSON | Managing Member | 3405 SE 17TH PLACE, CAPE CORAL, FL, 33904 |
| NIEVES RAFAELA | Managing Member | 3405 SE 17TH PLACE, CAPE CORAL, FL, 33904 |
| NIEVES VERNE | Managing Member | 3405 SE 17TH PL, CAPE CORAL, FL, 33904 |
| NIEVES NELSON C | Managing Member | 3405 SE 17TH PL, CAPE CORAL, FL, 33914 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| REINSTATEMENT | 2006-09-09 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-09-09 | 3405 SE 17TH PLACE, CAPE CORAL, FL 33904 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-09-09 | 258 TAMPA AVE., VENICE, FL 34285 | No data |
| CHANGE OF MAILING ADDRESS | 2006-09-09 | 3405 SE 17TH PLACE, CAPE CORAL, FL 33904 | No data |
| REGISTERED AGENT NAME CHANGED | 2006-09-09 | COMPUTIS, INC. | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-02 |
| REINSTATEMENT | 2006-09-09 |
| Florida Limited Liability | 2004-06-02 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
