| Entity Name: | NIEVES GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NIEVES GROUP 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: |
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: | 13 Dec 2005 (19 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L05000118962 |
| FEI/EIN Number |
203939335
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5325 SW 132 AVENUE, MIRAMAR, FL, 33027 |
| Mail Address: | 5325 SW 132 AVENUE, MIRAMAR, FL, 33027 |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NIEVES DAVID | Manager | 5325 SW 132 AVENUE, MIRAMAR, FL, 33027 |
| FEINSTEIN BRETT E | Agent | 407 LINCOLN ROAD, SUITE 2A, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-04-06 |
| ANNUAL REPORT | 2008-04-25 |
| ANNUAL REPORT | 2007-04-29 |
| ANNUAL REPORT | 2006-04-28 |
| Florida Limited Liabilites | 2005-12-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
