| Entity Name: | THE NIEVES ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE NIEVES ENTERPRISES, 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: | 10 Feb 2023 (2 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L23000075844 |
| Address: | 8801 S CRESCENT DR, MIRAMAR, FL, 33025 |
| Mail Address: | 8801 SOUTH CRESCENT DRIVE, MIRAMAR, FL, 33025, UN |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NIEVES RAFAEL JR | President | 8801 SOUTH CRESCENT DRIVE, MIRAMAR, FL, 33025 |
| PINEDA ANA I | Manager | 8801 SOUTH CRESCENT DRIVE, MIRAMAR, FL, 33025 |
| NIEVES RAFAEL JR, | Agent | 8801 SOUTH CRESCENT DRIVE, MIRAMAR, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2023-02-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
