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MARIBEL LOPEZ NIEVES LLC - Florida Company Profile

Company Details

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

MARIBEL LOPEZ 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: 14 Nov 2014 (10 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L14000177325
FEI/EIN Number 47-2547750

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

Address: 1314 ROMANO AVENUE, ORLANDO, FL, 32807
Mail Address: 1314 ROMANO AVENUE, ORLANDO, FL, 32807
ZIP code: 32807
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ NIEVES MARIBEL Manager 1314 ROMANO AVENUE, ORLANDO, FL, 32807
LOPEZ NIEVES MARIBEL Agent 1314 ROMANO AVENUE, ORLANDO, FL, 32807

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2019-04-28
ANNUAL REPORT 2018-04-21
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-30
Florida Limited Liability 2014-11-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State