| Entity Name: | NIEVES INVESTMENTS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 19 Jun 2020 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L20000165656 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 389 CIMARRON COURT, KISSIMMEE, FL 34759 |
| Mail Address: | 389 CIMARRON COURT, KISSIMMEE, FL 34759 |
| ZIP code: | 34759 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| SPIEGEL & UTRERA, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| NIEVES, MIGUEL A | Manager | 389 CIMARRON COURT, KISSIMMEE, FL 34759 |
| NIEVES, MINERVA L | Manager | 389 CIMARRON COURT, KISSIMMEE, FL 34759 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| REINSTATEMENT | 2022-09-26 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2022-09-26 | SPIEGEL & UTRERA, P.A. | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2022-09-26 |
| ANNUAL REPORT | 2021-03-12 |
| Florida Limited Liability | 2020-06-19 |
Date of last update: 15 Jan 2025
Sources: Florida Department of State
