| Entity Name: | CARLOS NIEVES INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 26 Jul 2021 (4 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | L21000336648 |
| FEI/EIN Number | 87-1990855 |
| Address: | 374 feltrim reserve blvd, Davenport, FL, 33837, US |
| Mail Address: | 374 feltrim reserve blvd, Davenport, FL, 33837, US |
| ZIP code: | 33837 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NIEVES CARLOS | Agent | 374 feltrim reserve blvd, Davenport, FL, 33837 |
| Name | Role | Address |
|---|---|---|
| NIEVES CARLOS | Authorized Member | 374 feltrim reserve blvd, Davenport, FL, 33837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-15 | 374 feltrim reserve blvd, Davenport, FL 33837 | No data |
| CHANGE OF MAILING ADDRESS | 2023-03-15 | 374 feltrim reserve blvd, Davenport, FL 33837 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-15 | 374 feltrim reserve blvd, Davenport, FL 33837 | No data |
| LC AMENDMENT | 2021-09-22 | No data | No data |
| LC AMENDMENT | 2021-09-16 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-07-25 |
| LC Amendment | 2021-09-22 |
| LC Amendment | 2021-09-16 |
| Florida Limited Liability | 2021-07-26 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
