| Entity Name: | NIEVES USA SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NIEVES USA SERVICES 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: | 13 Jan 2020 (5 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: | L20000018744 |
| FEI/EIN Number |
84-4251623
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7715 SW 86TH ST, APT# A2-408, MIAMI, FL, 33143 |
| Mail Address: | 7715 SW 86TH ST, APT# A2-408, MIAMI, FL, 33143 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NIEVES WILLIAM | Manager | 7715 SW 86TH ST APT# A2-408, MIAMI, FL, 33143 |
| NIEVES WILLIAM | Agent | 7715 SW 86TH ST, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-06-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-06-27 | NIEVES, WILLIAM | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2022-06-27 |
| Florida Limited Liability | 2020-01-13 |
Date of last update: 02 May 2025
Sources: Florida Department of State
