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NIEVES LLC - Florida Company Profile

Company Details

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

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: 09 May 2013 (12 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: L13000068348
FEI/EIN Number APPLIED FOR

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

Address: 20120 QUINELLA STREET, ORLANDO, FL, 32833, US
Mail Address: 20120 QUINELLA STREET, ORLANDO, FL, 32833, US
ZIP code: 32833
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NIEVES JAVIER AJR. Managing Member 660 CRYSTAL BAY LANE, ORLANDO, FL, 32828
NIEVES JAVIER AJR. Agent 660 CRYSTAL BAY LANE, ORLANDO, FL, 32828

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2014-01-22 20120 QUINELLA STREET, ORLANDO, FL 32833 -
CHANGE OF MAILING ADDRESS 2014-01-22 20120 QUINELLA STREET, ORLANDO, FL 32833 -

Documents

Name Date
ANNUAL REPORT 2014-01-22
Florida Limited Liability 2013-05-09

Date of last update: 03 Mar 2025

Sources: Florida Department of State