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NIEVESURBINA LLC - Florida Company Profile

Company Details

Entity Name: NIEVESURBINA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NIEVESURBINA 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 14 Oct 2011 (14 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: L11000117633
FEI/EIN Number 453596117

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

Address: 3157 WAINWRIGHT ST, DELTONA, FL, 32738, US
Mail Address: 3157 WAINWRIGHT ST, DELTONA, FL, 32738, US
ZIP code: 32738
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NIEVESURBINA MIGUEL Manager 3157 WAINWRIGHT ST, DELTONA, FL, 32738
NIEVESURBINA MIGUEL Agent 3157 WAINWRIGHT ST, DELTONA, FL, 32738

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-13 3157 WAINWRIGHT ST, DELTONA, FL 32738 -
CHANGE OF MAILING ADDRESS 2012-04-13 3157 WAINWRIGHT ST, DELTONA, FL 32738 -
REGISTERED AGENT ADDRESS CHANGED 2012-04-13 3157 WAINWRIGHT ST, DELTONA, FL 32738 -

Documents

Name Date
ANNUAL REPORT 2012-04-13
Florida Limited Liability 2011-10-14

Date of last update: 02 May 2025

Sources: Florida Department of State