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NIEVES LEGAL, PLLC - Florida Company Profile

Company Details

Entity Name: NIEVES LEGAL, PLLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NIEVES LEGAL, PLLC 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 16 Sep 2022 (3 years ago)
Document Number: L22000402823
FEI/EIN Number 92-0542615

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2436 N FEDERAL HWY #476, LIGHTHOUSE POINT, FL, 33064, US
Mail Address: 2436 N FEDERAL HWY #476, LIGHTHOUSE POINT, FL, 33064, US
ZIP code: 33064
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NIEVES KATIE M Manager 2436 N FEDERAL HWY #618, LIGHTHOUSE POINT, FL, 33064
CORPORATE CREATIONS NETWORK INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-11-13 2436 N FEDERAL HWY #476, LIGHTHOUSE POINT, FL 33064 -
CHANGE OF MAILING ADDRESS 2024-11-13 2436 N FEDERAL HWY #476, LIGHTHOUSE POINT, FL 33064 -

Documents

Name Date
ANNUAL REPORT 2024-03-01
ANNUAL REPORT 2023-05-08
Florida Limited Liability 2022-09-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State