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SNIEG CARTERA, LLC - Florida Company Profile

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Company Details

Entity Name: SNIEG CARTERA, LLC
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: 18 Jul 2022 (3 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 10 Oct 2023 (2 years ago)
Document Number: M22000011477
FEI/EIN Number 88-3230142

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

Address: 200 W 34TH AVE #977, ANCHORAGE, AK, 99503, US
Mail Address: 21795 NE 125TH AVE, FT MCCOY, FL, 32134, US

Key Officers & Management

Name Role Address
NIEVES VICTOR Member 21795 NE 125TH AVE, FT MCCOY, FL, 32134
NIEVES IWONA Member 21795 NE 125TH AVE, FT MCCOY, FL, 32134
NIEVES VICTOR Agent 21795 NE 125TH AVE, FT MCCOY, FL, 32134

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-10-10 - -
REGISTERED AGENT NAME CHANGED 2023-10-10 NIEVES, VICTOR -
REVOKED FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-02-08
REINSTATEMENT 2023-10-10
Foreign Limited 2022-07-18

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Date of last update: 03 Jun 2025

Sources: Florida Department of State