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CMNIEVES, L.L.C. - Florida Company Profile

Company Details

Entity Name: CMNIEVES, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CMNIEVES, L.L.C. 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: 14 Aug 2018 (7 years ago)
Date of dissolution: 11 Apr 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Apr 2024 (a year ago)
Document Number: L18000194352
FEI/EIN Number 83-1858969

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

Address: 3165 KRAMER LANE, MALABAR, FL, 32950, US
Mail Address: 3165 KRAMER LANE, MALABAR, FL, 32950, US
ZIP code: 32950
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NIEVES CARLOS Authorized Representative 3165 KRAMER LANE, MALABAR, FL, 32950
NIEVES CAROLINA M Manager 3165 KRAMER LN, MALABAR, FL, 32950
NIEVES CAROLINA M Authorized Member 3165 KRAMAR LN, MALABAR, FL, 32950
NIEVES CAROLINA M Agent 3165 KRAMER LANE, MALABAR, FL, 32950

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-04-11 - -
AMENDMENT 2018-12-11 - -
REGISTERED AGENT NAME CHANGED 2018-12-11 NIEVES, CAROLINA MONICA -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-04-11
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-17
Amendment 2018-12-11
Florida Limited Liability 2018-08-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State