| Entity Name: | NIECHE ENTERPRISES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NIECHE ENTERPRISES 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: |
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: | 01 Feb 2016 (9 years ago) |
| Document Number: | L16000021286 |
| FEI/EIN Number |
81-1399083
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2883 BARTON PLACE, BARTOW, FL, 33830 |
| Mail Address: | PO BOX 1377, EAGLE LAKE, FL, 33839 |
| ZIP code: | 33830 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES DENISE J | Chief Executive Officer | PO BOX 1377, EAGLE LAKE, FL, 33839 |
| TORRES DENISE J | Agent | 2883 BARTON PLACE, BARTOW, FL, 33830 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000012999 | NIECHE HARVESTING | EXPIRED | 2016-02-04 | 2021-12-31 | - | PO BOX 1377, EAGLE LAKE, FL, 33839 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-02 |
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-03-12 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-03-15 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-02-23 |
| Florida Limited Liability | 2016-02-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7461498405 | 2021-02-12 | 0455 | PPP | 2883 Barton Pl, Bartow, FL, 33830-8996 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
