| Entity Name: | R NIEVES FAMILY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
R NIEVES FAMILY 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: | 02 May 2013 (12 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L13000064220 |
| FEI/EIN Number |
46-2675074
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12183 54TH STREET NORTH, WEST PALM BEACH, FL, 33411 |
| Mail Address: | 12183 54TH STREET NORTH, WEST PALM BEACH, FL, 33411 |
| ZIP code: | 33411 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| TRUST ADVISORS CORPORATION | Agent |
| NIEVES ASSET MANAGERS, LLC | Manager |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| LC AMENDMENT | 2015-08-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-08-14 | 12183 54TH STREET NORTH, WEST PALM BEACH, FL 33411 | - |
| CHANGE OF MAILING ADDRESS | 2015-08-14 | 12183 54TH STREET NORTH, WEST PALM BEACH, FL 33411 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-14 |
| ANNUAL REPORT | 2016-02-25 |
| LC Amendment | 2015-08-14 |
| ANNUAL REPORT | 2015-01-19 |
| ANNUAL REPORT | 2014-04-25 |
| Florida Limited Liability | 2013-05-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
