| Entity Name: | SNIEG HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SNIEG HOLDINGS, 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: | 25 Mar 2019 (6 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L19000081186 |
| FEI/EIN Number |
84-2211630
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21795 NE 125TH AVE., FT MCCOY, FL, 32134 |
| Mail Address: | 21795 NE 125TH AVE., FT MCCOY, FL, 32134 |
| ZIP code: | 32134 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NIEVES VICTOR M | Manager | 21795 NE 125TH AVE., FT MCCOY, 32134 |
| NIEVES IWONA | Manager | 21795 NE 125TH AVE., FT MCCOY, 32134 |
| NIEVES VICTOR M | Agent | 21795 NE 125TH AVE., FT MCCOY, FL, 32134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-15 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-04-05 |
| Florida Limited Liability | 2019-03-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
