| Entity Name: | NIEVES MANAGEMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NIEVES MANAGEMENT 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: | 11 May 2010 (15 years ago) |
| Date of dissolution: | 21 Oct 2015 (9 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 21 Oct 2015 (9 years ago) |
| Document Number: | L10000050751 |
| FEI/EIN Number |
272554090
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 340 CARDIFF DRIVE, KISSIMMEE, FL, 34758 |
| Mail Address: | 340 CARDIFF DRIVE, KISSIMMEE, FL, 34758 |
| ZIP code: | 34758 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | NIEVES MANAGEMENT LLC, ILLINOIS | LLC_02995786 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| NIEVES VICTOR M | Managing Member | 340 CARDIFF DRIVE, KISSIMMEE, FL, 34758 |
| NIEVES VICTOR M | Agent | 340 CARDIFF DRIVE, KISSIMMEE, FL, 34758 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-03-15 |
| Florida Limited Liability | 2010-05-11 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
