| Entity Name: | NIEVES LIMITED GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
NIEVES LIMITED GROUP, 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: | 18 Jul 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L16000135056 |
| FEI/EIN Number |
81-4901035
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 130 NW 32 AVE, MIAMI, FL 33125 |
| Mail Address: | 130 NW 32 AVE, MIAMI, FL 33125 |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOSQUERA, LYDIA | Agent | 130 NW 32 AVE, MIAMI, FL 33125 |
| MOSQUERA, LYDIA | Manager | 130 NW 32 AVE, MIAMI, FL 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-01-10 |
| Florida Limited Liability | 2016-07-18 |
Date of last update: 19 Feb 2025
Sources: Florida Department of State
