| Entity Name: | NANDA NIEVES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NANDA 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: | 31 Dec 2020 (4 years ago) |
| Document Number: | L21000009916 |
| FEI/EIN Number |
37-1993070
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10657 Lake Monterey Dr, Orlando, FL, 32821, US |
| Mail Address: | 2331 CREEK BANK DRIVE, COLUMBUS, IN, 47201, US |
| ZIP code: | 32821 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NIEVES CADENA MARIA F | Authorized Member | 2331 CREEK BANK DRIVE, COLUMBUS, IN, 47201 |
| Nieves Lores Nelson JMr | Agent | 3615 GRANDE RESERVE WAY, ORLANDO, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-01 | 3615 GRANDE RESERVE WAY, APT 105, ORLANDO, FL 32837 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-18 | 10657 Lake Monterey Dr, Apt C108, Orlando, FL 32821 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-18 | Nieves Lores, Nelson Jesus, Mr | - |
| CHANGE OF MAILING ADDRESS | 2021-04-30 | 10657 Lake Monterey Dr, Apt C108, Orlando, FL 32821 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-30 |
| Florida Limited Liability | 2020-12-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
