| Entity Name: | ALBERTO NIEVES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 28 Dec 2020 (4 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L21000005736 |
| FEI/EIN Number | 86-1528927 |
| 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 | Agent | 418 NW 10TH TER, CAPE CORAL, FL, 33993 |
| Name | Role | Address |
|---|---|---|
| NIEVES ALBERTO | Manager | 418 NW 10TH TER, CAPE CORAL, FL, 33993 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALBERTO NIEVES VS DEPT. OF REVENUE O/B/O JESSICA D. WILLIAMS | 2D2011-0632 | 2011-02-08 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 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 Feb 2025
Sources: Florida Department of State
