| Entity Name: | NIEVES AFFLUENT INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NIEVES AFFLUENT 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: |
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: | 02 Dec 2021 (3 years ago) |
| Document Number: | L21000511777 |
| FEI/EIN Number |
87-3984922
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 423 Town Center Blvd, Davenport, FL, 33896, US |
| Mail Address: | 423 Town Center Blvd, Davenport, FL, 33896, US |
| ZIP code: | 33896 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NIEVES PERALEZ BLANCA J | Manager | CALLE 87 #24-60, BUCARAMANGA, OC |
| CASTELLANOS NIEVES PAULA A | Manager | CALLE 87 #24-60, BUCARAMANGA, OC |
| CASTELLANOS NIEVES JUAN F | Manager | CALLE 87 #24-60, BUCARAMANGA, OC |
| Castellanos Paula A | Agent | 20 Burnett St, Boston, FL, 02130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-25 | 423 Town Center Blvd, Davenport, FL 33896 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-25 | 423 Town Center Blvd, Davenport, FL 33896 | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-25 | Castellanos, Paula Andrea | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-25 | 20 Burnett St, Boston, FL 02130 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-02-25 |
| ANNUAL REPORT | 2022-08-22 |
| Florida Limited Liability | 2021-12-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
