| Entity Name: | NIEVES INVESTMENTS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NIEVES INVESTMENTS 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: | 21 Sep 2012 (12 years ago) |
| Date of dissolution: | 02 Oct 2017 (7 years ago) |
| Last Event: | VOLUNTRY DISSOLUTION |
| Event Date Filed: | 02 Oct 2017 (7 years ago) |
| Document Number: | L12000120960 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 389 CIMARRON COURT, KISSIMMEE, FL, 34759, US |
| Mail Address: | 389 CIMARRON COURT, KISSIMMEE, FL, 34759, US |
| ZIP code: | 34759 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NIEVES MINERVA L | Managing Member | 389 Cimarron Court, Kissimmee, FL, 34759 |
| NIEVES MIGUEL A | Managing Member | 389 Cimarron Court, Kissimmee, FL, 34759 |
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-02 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| LC VOLUNTARY DISSOLUTION | 2017-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| CORLCVLDSI | 2017-10-02 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-02 |
| ANNUAL REPORT | 2014-04-18 |
| ANNUAL REPORT | 2013-04-24 |
| Florida Limited Liability | 2012-09-21 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
