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NIEMANN TRUST, L.L.C. - Florida Company Profile

Company Details

Entity Name: NIEMANN TRUST, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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 Jan 2014 (11 years ago)
Document Number: M14000000544
FEI/EIN Number NOT APPLICABLE

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

Address: 316 11TH ST SOUTHWEST PLAZA, SPENCER, IA, 51301
Mail Address: PO BOX 500, SPENCER, IA, 51301
Place of Formation: IOWA

Key Officers & Management

Name Role Address
BOVEE GAY R Manager 680 PENN PLACE, WINTER PARK, FL, 32789
BOVEE GAY R Agent 680 PENN PL, WINTER PARK, FL, 32789

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-11-01 316 11TH ST SOUTHWEST PLAZA, SPENCER, IA 51301 -
CHANGE OF PRINCIPAL ADDRESS 2024-11-01 316 11TH ST SOUTHWEST PLAZA, SPENCER, IA 51301 -

Documents

Name Date
ANNUAL REPORT 2025-01-20
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-01-23
ANNUAL REPORT 2020-01-18
ANNUAL REPORT 2019-01-09
ANNUAL REPORT 2018-01-13
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-01-26

Date of last update: 02 May 2025

Sources: Florida Department of State