| Entity Name: | FAMILIA NIEVES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FAMILIA 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: |
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: | 11 Sep 2020 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Oct 2021 (4 years ago) |
| Document Number: | L20000285301 |
| FEI/EIN Number |
85-2856443
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4689 INTEGRITY COURT, MILTON, FL, 32570 |
| Mail Address: | 4689 INTEGRITY COURT, MILTON, FL, 32570 |
| ZIP code: | 32570 |
| County: | Santa Rosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NIEVES JOSE L | Authorized Member | 4689 INTEGRITY COURT, MILTON, FL, 32570 |
| NIEVESRIOS JOSE L | Authorized Member | 4689 INTEGRITY COURT, MILTON, FL, 32570 |
| NIEVES JOSE L | Agent | 4689 INTEGRITY COURT, MILTON, FL, 32570 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-10-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-10-07 | NIEVES, JOSE L | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-26 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-04-02 |
| REINSTATEMENT | 2021-10-07 |
| Florida Limited Liability | 2020-09-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
