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L & Y LAS NIEVES LLC - Florida Company Profile

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Company Details

Entity Name: L & Y LAS NIEVES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

L & Y LAS 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: 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: 05 Jul 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 22 Feb 2022 (3 years ago)
Document Number: L16000127071
FEI/EIN Number 81-3207631

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

Address: 6535 SHINDLER DR, JACKSONVILLE, FL, 32222, US
Mail Address: 6535 SHINDLER DR, JACKSONVILLE, FL, 32222, US
ZIP code: 32222
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LLANES YULIET Manager 6535 SHINDLER DR, JACKSONVILLE, FL, 32222
PEREZ LUIS R Authorized Member 6535 SHINDLER DRIVE, JACKSONVILLE, FL, 32222
PEREZ LUIS R Agent 6535 SHINDLER DR, JACKSONVILLE, FL, 32222

Events

Event Type Filed Date Value Description
LC AMENDMENT 2022-02-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-02-08 6535 SHINDLER DR, JACKSONVILLE, FL 32222 -
CHANGE OF MAILING ADDRESS 2022-02-08 6535 SHINDLER DR, JACKSONVILLE, FL 32222 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-08 6535 SHINDLER DR, JACKSONVILLE, FL 32222 -
REGISTERED AGENT NAME CHANGED 2019-04-23 PEREZ, LUIS R -

Documents

Name Date
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-02-13
LC Amendment 2022-02-22
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-03-03
ANNUAL REPORT 2020-04-27
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-22
ANNUAL REPORT 2017-08-28
Florida Limited Liability 2016-07-05

USAspending Awards / Financial Assistance

Date:
2021-02-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
104162.00
Total Face Value Of Loan:
104162.00
Date:
2020-08-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
21400.00
Total Face Value Of Loan:
21400.00

Paycheck Protection Program

Date Approved:
2021-02-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
104162
Current Approval Amount:
104162
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
104829.78

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2016-07-12
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 01 Jun 2025

Sources: Florida Department of State