Nilsa Nieves Overview
Nilsa Nieves has been associated with four companies, according to public records. The companies were formed over a six year period with the most recent being incorporated three years ago in February of 2021. Three of the companies are still active while the remaining one is now listed as inactive.Background Report for Nilsa Nieves
- Includes Age, Location, Address History for Nilsa Nieves
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Companies for Nilsa Nieves
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Abba Ministries,Inc |
Active
|
2016 |
3
|
President
|
Aba Haines City, Inc. |
Active
|
2018 |
3
|
President
|
Aba Daycare Center Inc |
Active
|
2021 |
1
|
President
|
Tdr Learning Academy Poinciana, LLC |
Inactive
|
2014 |
3
|
President
|
Connections for Nilsa Nieves
A connection is made when two people are officers, directors, or otherwise associated with the same company. Nilsa has four known connections and has the most companies in common with Chantel Lopez.
2
Chantel Lopez has the following companies in common with Nilsa Nieves
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------c |
Active
|
2016 |
3
|
Treasurer
|
A-------------------. |
Inactive
|
2018 |
3
|
Treasurer
|
2
Danny Nieves has the following companies in common with Nilsa Nieves
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A-----------------c |
Active
|
2016 |
3
|
Secretary
|
A-------------------. |
Inactive
|
2018 |
3
|
Secretary
|
1
Hector Sanchez has the following companies in common with Nilsa Nieves
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------------------C |
Inactive
|
2014 |
3
|
Manager
|
1
Melissa Sanchez has the following companies in common with Nilsa Nieves
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------------------C |
Inactive
|
2014 |
3
|
Chairman
|
Known Addresses for Nilsa Nieves
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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3
Known Addresses
116 N 22nd St Haines City, FL 33844
3362 W Southport Rd Kissimmee, FL 34746
694 Garden Gate Rd Dundee, FL 33838
These addresses are known to be associated with Nilsa Nieves however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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