| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
