| Entity Name: | NINA NIEVES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NINA 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: | 03 Jul 2018 (7 years ago) |
| Document Number: | L18000162104 |
| FEI/EIN Number |
84-2882916
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17752 ESPRIT DR, TAMPA, FL, 33647 |
| Mail Address: | 8606 Hunters Village Rd., #231, TAMPA, FL, 33647, US |
| ZIP code: | 33647 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Jimenez Karol | Auth | 114 Finch Road, Ringwood, NJ, 07456 |
| SOLESKY ARCADIA M | Auth | 17752 ESPRIT DR, TAMPA, FL, 33647 |
| SOLESKY ARCADIA M | Agent | 17752 ESPRIT DR, TAMPA, FL, 33647 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-01 | 17752 ESPRIT DR, TAMPA, FL 33647 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000573745 | TERMINATED | 1000000904724 | HILLSBOROU | 2021-10-21 | 2041-11-10 | $ 1,152.36 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-02-14 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-05-01 |
| Florida Limited Liability | 2018-07-03 |
Date of last update: 02 May 2025
Sources: Florida Department of State
