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ELIAS NIEVES LLC - Florida Company Profile

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Company Details

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

ELIAS 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.
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: 23 Jan 2012 (13 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: L12000010666
FEI/EIN Number 45-4335160

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

Address: 1333 Santa Rosa Dr., KISSIMMEE, FL, 34741, US
Mail Address: 1333 Santa Rosa Dr., KISSIMMEE, FL, 34741, US
ZIP code: 34741
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NIEVES ELIAS Managing Member 1333 Santa Rosa Dr., KISSIMMEE, FL, 34741
NIEVES ELIAS Manager 1333 Santa Rosa Dr., KISSIMMEE, FL, 34741
NIEVES ELIAS Agent 1333 Santa Rosa Dr., KISSIMMEE, FL, 34741

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-30 1333 Santa Rosa Dr., APT 102, KISSIMMEE, FL 34741 -
CHANGE OF MAILING ADDRESS 2016-04-30 1333 Santa Rosa Dr., APT 102, KISSIMMEE, FL 34741 -
REGISTERED AGENT ADDRESS CHANGED 2016-04-30 1333 Santa Rosa Dr., APT 102, KISSIMMEE, FL 34741 -

Documents

Name Date
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-04-29
ANNUAL REPORT 2014-04-29
ANNUAL REPORT 2013-04-12
Florida Limited Liability 2012-01-23

Motor Carrier Census

DBA Name:
ELIAS NIEVES CONSULTANT
Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2022-08-18
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 02 Jun 2025

Sources: Florida Department of State