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NIEVES SOURCE, LLC - Florida Company Profile

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Company Details

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

NIEVES SOURCE, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 03 Dec 2015 (10 years ago)
Document Number: L15000201968
FEI/EIN Number 81-0857354

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

Address: 21795 NE 125TH AVE, FORT MCCOY, FL, 32134, US
Mail Address: 21795 NE 125TH AVE, FORT MCCOY, FL, 32134, US
ZIP code: 32134
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NIEVES VICTOR Manager 21795 NE 125TH AVE, FORT MCCOY, FL, 32134
Victor Nieves Agent 21795 NE 125TH AVE, FORT MCCOY, FL, 32134

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
Contact Person:
VICTOR NIEVES
Ownership and Self-Certifications:
Hispanic American, Other Minority Owned, Self-Certified Small Disadvantaged Business
User ID:
P3292292

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
ZU7LGK4D5M21
CAGE Code:
9Y1A9
UEI Expiration Date:
2025-06-26

Business Information

Activation Date:
2024-06-28
Initial Registration Date:
2024-06-24

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000142070 BOLD CITY ROOFING AND SOLAR ACTIVE 2022-11-15 2027-12-31 - 21795 NE 125TH AVE., FT MCCOY, FL, 32134
G18000029987 BOLD CITY ROOFING AND RESTORATION ACTIVE 2018-03-02 2028-12-31 - 21795 NE 125TH AVE., FT MCCOY, FL, 32134

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2017-02-12 Victor, Nieves -
REGISTERED AGENT ADDRESS CHANGED 2017-02-12 21795 NE 125TH AVE, FORT MCCOY, FL 32134 -
CHANGE OF MAILING ADDRESS 2016-03-27 21795 NE 125TH AVE, FORT MCCOY, FL 32134 -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-02-15
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-04-05
ANNUAL REPORT 2019-01-13
ANNUAL REPORT 2018-03-02
ANNUAL REPORT 2017-02-12
ANNUAL REPORT 2016-03-27

Trademarks

Serial Number:
88113785
Mark:
BOLD CITY ROOFING & RESTORATION
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2018-09-12
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
BOLD CITY ROOFING & RESTORATION

Goods And Services

For:
Roofing contracting
First Use:
2018-09-01
International Classes:
037 - Primary Class
Class Status:
Active

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Date of last update: 03 Jun 2025

Sources: Florida Department of State