| Entity Name: | NIEVES CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NIEVES CAPITAL 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: | 27 Jan 2022 (3 years ago) |
| Document Number: | L22000048486 |
| FEI/EIN Number |
88-0588397
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4689 INTEGRITY COURT, MILTON, FL, 32570 |
| Mail Address: | 4689 INTEGRITY COURT, MILTON, FL, 32570 |
| ZIP code: | 32570 |
| County: | Santa Rosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NIEVES JOSE L | Manager | 4689 INTEGRITY COURT, MILTON, FL, 32570 |
| NIEVES JOSE L | Agent | 4689 INTEGRITY COURT, MILTON, FL, 32570 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000121174 | GULF COAST REAL ESTATE CASH BUYERS | ACTIVE | 2024-09-27 | 2029-12-31 | - | 4689 INTEGRITY COURT, MILTON, FL, 32570 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-01-30 |
| Florida Limited Liability | 2022-01-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
