| Entity Name: | NIEVES ENTERPRISES L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NIEVES ENTERPRISES L.L.C. 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: |
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: | 02 Jun 2004 (21 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L04000041587 |
| FEI/EIN Number |
542154958
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | 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 |
| COMPUTIS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REINSTATEMENT | 2006-09-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-09-09 | 3405 SE 17TH PLACE, CAPE CORAL, FL 33904 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-09-09 | 258 TAMPA AVE., VENICE, FL 34285 | - |
| CHANGE OF MAILING ADDRESS | 2006-09-09 | 3405 SE 17TH PLACE, CAPE CORAL, FL 33904 | - |
| REGISTERED AGENT NAME CHANGED | 2006-09-09 | COMPUTIS, INC. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
