| Entity Name: | ALBERTO NIEVES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALBERTO 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: |
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: | 28 Dec 2020 (4 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L21000005736 |
| FEI/EIN Number |
86-1528927
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 418 NW 10TH TER, CAPE CORAL, FL, 33993, US |
| Mail Address: | 418 NW 10TH TER, CAPE CORAL, FL, 33993, US |
| ZIP code: | 33993 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NIEVES ALBERTO | Manager | 418 NW 10TH TER, CAPE CORAL, FL, 33993 |
| NIEVES ALBERTO | Agent | 418 NW 10TH TER, CAPE CORAL, FL, 33993 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ALBERTO NIEVES VS DEPT. OF REVENUE O/B/O JESSICA D. WILLIAMS | 2D2011-0632 | 2011-02-08 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | ALBERTO NIEVES LLC |
| Role | Appellant |
| Status | Active |
| Name | DEPT. OF REVENUE |
| Role | Appellee |
| Status | Active |
| Name | JESSICA D. WILLIAMS |
| Role | Appellee |
| Status | Active |
Docket Entries
| Docket Date | 2013-07-23 |
| Type | Misc. Events |
| Subtype | Case Destroyed |
| Description | Case Destroyed |
| Docket Date | 2011-03-03 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2011-03-03 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORDER GRANTING VOLUNTARY DISMISSAL |
| Docket Date | 2011-02-28 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | ALBERTO NIEVES |
| Docket Date | 2011-02-08 |
| Type | Misc. Events |
| Subtype | Order Appealed |
| Description | order appealed ~ AGENCY ORDER |
| Docket Date | 2011-02-08 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ certified copy of NOA from Agency 2-18-11 |
| On Behalf Of | ALBERTO NIEVES |
| Docket Date | 2011-02-08 |
| Type | Order |
| Subtype | Certificate of Service |
| Description | osc/no certificate of service/administrative ~ Agency served - NOA rec'd from agency |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-21 |
| Florida Limited Liability | 2020-12-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
