| Entity Name: | K & R NIEVES INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
K & R NIEVES INVESTMENT 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: | 02 May 2013 (12 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | L13000064527 |
| Address: | 16333 CASCADIAN CT SE, YELM, WA, 98597 |
| Mail Address: | 16333 CASCADIAN CT SE, YELM, WA, 98597 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NIEVES RAFAEL JR | Managing Member | 16333 CASCADIAN CT SE, YELM, WA, 98597 |
| NIEVES KIMBERLY N | Managing Member | 16333 CASCADIAN CT SE, YELM, WA, 98597 |
| CINTRON MARITZA | Agent | 2410 WISHING WELL WAY, TAMPA, FL, 33619 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2013-05-02 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
