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NIEVES MEDICAL CENTER, LLC - Florida Company Profile

Company Details

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

NIEVES MEDICAL CENTER, 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: 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: 16 Apr 2018 (7 years ago)
Date of dissolution: 27 Jul 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Jul 2022 (3 years ago)
Document Number: L18000095652
FEI/EIN Number NOT APPLICABLE

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

Address: 1140 West 50th Street, Hialeah, FL, 33012, US
Mail Address: 1140 West 50th Street, MIAMI LAKES, FL, 33012, US
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1073004214 2018-05-23 2018-06-12 1140 W 50TH ST STE 207, HIALEAH, FL, 330123438, US 1140 W 50TH ST STE 207, HIALEAH, FL, 33012, US

Contacts

Phone +1 786-540-2363
Fax 3054563070

Authorized person

Name TERESA RIVERO
Role OWNER
Phone 7869720392

Taxonomy

Taxonomy Code 207Q00000X - Family Medicine Physician
Is Primary Yes

Key Officers & Management

Name Role Address
Rivero Teresa N Manager 1140 West 50th Street, Hialeah, FL, 33012
Gonzalez Riquel Manager 1140 West 50th Street, Hialeah, FL, 33012
RIVERO TERESA Agent 7871 NW 160 TERRACE, MIAMI LAKES, FL, 33016

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-07-27 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-22 1140 West 50th Street, 207, Hialeah, FL 33012 -
CHANGE OF MAILING ADDRESS 2019-04-22 1140 West 50th Street, 207, Hialeah, FL 33012 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-07-27
ANNUAL REPORT 2021-02-10
ANNUAL REPORT 2020-02-11
ANNUAL REPORT 2019-04-22
Florida Limited Liability 2018-04-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1583308308 2021-01-19 0455 PPS 1140 W 50th St, Hialeah, FL, 33012-3440
Loan Status Date 2023-04-26
Loan Status Charged Off
Loan Maturity in Months 33
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 97870
Loan Approval Amount (current) 97870
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33012-3440
Project Congressional District FL-26
Number of Employees 7
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -
1698687408 2020-05-04 0455 PPP 1140 West 50 street # 207, Hialeah, FL, 33012
Loan Status Date 2021-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 64519
Loan Approval Amount (current) 38742
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33012-1000
Project Congressional District FL-26
Number of Employees 9
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 39045.48
Forgiveness Paid Date 2021-02-19

Date of last update: 01 May 2025

Sources: Florida Department of State