| Entity Name: | AVILES NIEVES & ASSOCIATES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AVILES NIEVES & ASSOCIATES 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: | 16 Jul 2020 (5 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L20000198069 |
| FEI/EIN Number |
85-3967799
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7157 Narcoossee Road, ORLANDO, FL, 32822, US |
| Mail Address: | 7157 Narcoossee Road, ORLANDO, FL, 32822, US |
| ZIP code: | 32822 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AVILES VANESSA | Authorized Representative | 11858 DEER PATH WAY, ORLANDO, FL, 32832 |
| Nieves Francisco | part | 11858 Deer Path Way, orlando, FL, 32832 |
| AVILES VANESSA | Agent | 11858 DEER PATH WAY, ORLANDO, FL, 32832 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-08-03 | 7157 Narcoossee Road, ORLANDO, FL 32822 | - |
| CHANGE OF MAILING ADDRESS | 2023-08-03 | 7157 Narcoossee Road, ORLANDO, FL 32822 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-08-03 |
| ANNUAL REPORT | 2022-02-28 |
| ANNUAL REPORT | 2021-04-27 |
| Florida Limited Liability | 2020-07-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
