| Entity Name: | CARLOS NIEVES INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARLOS NIEVES INVESTMENTS 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: | 26 Jul 2021 (4 years ago) |
| Date of dissolution: | 27 Sep 2024 (8 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (8 months ago) |
| Document Number: | L21000336648 |
| FEI/EIN Number |
87-1990855
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Authorized Member | 374 feltrim reserve blvd, Davenport, FL, 33837 |
| NIEVES CARLOS | Agent | 374 feltrim reserve blvd, Davenport, FL, 33837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-15 | 374 feltrim reserve blvd, Davenport, FL 33837 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-15 | 374 feltrim reserve blvd, Davenport, FL 33837 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-15 | 374 feltrim reserve blvd, Davenport, FL 33837 | - |
| LC AMENDMENT | 2021-09-22 | - | - |
| LC AMENDMENT | 2021-09-16 | - | - |
| 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 Jun 2025
Sources: Florida Department of State
