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JORGE NIEVES LLC - Florida Company Profile

Company Details

Entity Name: JORGE NIEVES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

JORGE NIEVES 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.
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: 24 Jul 2024 (7 months ago)
Document Number: L24000328258
FEI/EIN Number N/A

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

Address: 11559 RIVA RIDGE CT, JACKSONVILLE, FL 32218
Mail Address: 11559 RIVA RIDGE CT, JACKSONVILLE, FL 32218
ZIP code: 32218
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NIEVES ROSARIO, JORGE E Agent 11559 RIVA RIDGE CT, JACKSONVILLE, FL 32218
NIEVES ROSARIO, JORGE Enrique Authorized Member 11559 RIVA RIDGE CT, JACKSONVILLE, FL 32218

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-02-04 NIEVES ROSARIO, JORGE E -

Documents

Name Date
ANNUAL REPORT 2025-02-04
Florida Limited Liability 2024-07-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4843819000 2021-05-20 0455 PPP 13481 SW 260th Ln, Homestead, FL, 33032-6689
Loan Status Date 2022-03-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3000
Loan Approval Amount (current) 3000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188361
Servicing Lender Name Prestamos CDFI, LLC
Servicing Lender Address 1024 East Buckeye Road Suite 270, Phoenix, AZ, 85034
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Homestead, MIAMI-DADE, FL, 33032-6689
Project Congressional District FL-28
Number of Employees 1
NAICS code 811118
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Independent Contractors
Originating Lender ID 188361
Originating Lender Name Prestamos CDFI, LLC
Originating Lender Address Phoenix, AZ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 3019.17
Forgiveness Paid Date 2022-02-14

Date of last update: 08 Feb 2025

Sources: Florida Department of State