| Entity Name: | ULTIMATE CONSTRUCTION BY CARLOS NIEVES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ULTIMATE CONSTRUCTION BY CARLOS NIEVES 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 Nov 2011 (13 years ago) |
| Document Number: | L11000133369 |
| FEI/EIN Number |
453864564
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9320 Tom Moore Rd, LAKELAND, FL, 33810, US |
| Mail Address: | 9320 Tom Moore Rd, LAKELAND, FL, 33810, US |
| ZIP code: | 33810 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NIEVES CARLOS | Manager | 9320 Tom Moore Rd, LAKELAND, FL, 33810 |
| NIEVES CARLOS | Agent | 9320 Tom Moore Rd, LAKELAND, FL, 33810 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-28 | 9320 Tom Moore Rd, LAKELAND, FL 33810 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-28 | 9320 Tom Moore Rd, LAKELAND, FL 33810 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-28 | 9320 Tom Moore Rd, LAKELAND, FL 33810 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-03-06 |
| ANNUAL REPORT | 2020-02-16 |
| ANNUAL REPORT | 2019-02-10 |
| ANNUAL REPORT | 2018-03-18 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-02-16 |
| ANNUAL REPORT | 2015-03-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1429918000 | 2020-06-22 | 0455 | PPP | 1519 LEHALL SQ N, LAKELAND, FL, 33810-1413 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
