| Entity Name: | NEVES ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NEVES ENTERPRISES, 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: | 17 Jul 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Sep 2020 (5 years ago) |
| Document Number: | L19000184163 |
| FEI/EIN Number |
35-2674379
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5200 BEAUTY ST, LEHIGH ACRES, FL, 33971, US |
| Mail Address: | 5200 BEAUTY ST, LEHIGH ACRES, FL, 33971, US |
| ZIP code: | 33971 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NEVES CLAYTON | Authorized Member | 5200 BEAUTY ST, LEHIGH ACRES, FL, 33971 |
| GALVAO NEVES MARCELA | Authorized Member | 5200 BEAUTY ST, LEHIGH ACRES, FL, 33971 |
| NEVES CLAYTON | Agent | 5200 BEAUTY ST, LEHIGH ACRES, FL, 33971 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000028625 | MJC KITCHEN DESIGN SOLUTIONS | ACTIVE | 2021-03-01 | 2026-12-31 | - | 5200 BEAUTY ST, LEHIGH ACRES, FL, 33971 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-25 | 5200 BEAUTY ST, LEHIGH ACRES, FL 33971 | - |
| REINSTATEMENT | 2020-09-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-09-29 | NEVES, CLAYTON | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000287211 | TERMINATED | 1000000923735 | LEE | 2022-05-27 | 2042-06-15 | $ 8,300.07 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-28 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-03-03 |
| REINSTATEMENT | 2020-09-29 |
| Florida Limited Liability | 2019-07-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
