| Entity Name: | PEREZ NIEVES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PEREZ 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: |
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: | 18 Jun 2019 (6 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L19000160432 |
| FEI/EIN Number |
84-2311639
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1570 BRAE MOOR LANE, DUNEDIN, FL, 34698, US |
| Mail Address: | 1570 BRAE MOOR LANE, DUNEDIN, FL, 34698, US |
| ZIP code: | 34698 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ CLARA J | Manager | 1570 BRAE MOOR LANE, DUNEDIN, FL, 34698 |
| PEREZ MARIA C | Manager | 1401 FEATHER RUN DRIVE, DUNEDIN, FL, 34698 |
| PEREZ ALBA L | Manager | 3039 BRAXTON WOOD CT, FAIRFAX, VA, 22031 |
| PEREZ CLARA J | Agent | 1570 BRAE MOOR LANE, DUNEDIN, FL, 34698 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| Florida Limited Liability | 2019-06-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
