| Entity Name: | ROBERT NIEVES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ROBERT 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. |
| 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: | 18 Dec 2017 (7 years ago) |
| Document Number: | L17000257424 |
| FEI/EIN Number |
82-4023517
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 711 NE HARBOUR TERRACE APT 411, BOCA RATON, FL, 33431, US |
| Mail Address: | 711 NE HARBOUR TERRACE APT 411, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NIEVES ROBERT | Member | 711 NE HARBOUR TERRACE APT 411, BOCA RATON, FL, 33431 |
| NIEVES ROBERT | Agent | 711 NE HARBOUR TERRACE APT #411, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-01-16 | NIEVES, ROBERT | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-16 | 711 NE HARBOUR TERRACE APT #411, BOCA RATON, FL 33431 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-01-25 |
| ANNUAL REPORT | 2023-01-04 |
| ANNUAL REPORT | 2022-01-07 |
| ANNUAL REPORT | 2021-01-30 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-01-07 |
| ANNUAL REPORT | 2018-01-16 |
| Florida Limited Liability | 2017-12-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5160228805 | 2021-04-17 | 0455 | PPP | 808 W Whatley Pl, Tampa, FL, 33604-3906 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
