| Entity Name: | NIEVES HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NIEVES HOLDINGS 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: | 07 Jul 2014 (11 years ago) |
| Date of dissolution: | 12 Nov 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Nov 2018 (7 years ago) |
| Document Number: | L14000106865 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5325 SW 132 AVENUE, MIRAMAR, FL, 33027, US |
| Mail Address: | 5325 SW 132 AVENUE, MIRAMAR, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Bautista-Nieves Marie O | Authorized Member | 5325 SW 132 AVENUE, MIRAMAR, FL, 33027 |
| BAUTISTA-NIEVES MARIE O | Agent | 5325 SW 132 AVENUE, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-11-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-17 | BAUTISTA-NIEVES, MARIE O | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-17 | 5325 SW 132 AVENUE, MIRAMAR, FL 33027 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2018-11-12 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-04-24 |
| ANNUAL REPORT | 2015-03-05 |
| Florida Limited Liability | 2014-07-07 |
Date of last update: 02 May 2025
Sources: Florida Department of State
