Jeffrey Nieves Overview
Jeffrey Nieves has been associated with four companies, according to public records. The companies were formed over a eleven year period with the most recent being incorporated three years ago in September of 2022. Three of the companies are still active while the remaining one is now listed as inactive.
Background Report for Jeffrey M. Nieves
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Companies for Jeffrey Nieves
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Legacy Options Bonita Springs LLC |
Active
|
2019 |
2
|
Manager
|
| Legacy Options, LLC |
Active
|
2011 |
5
|
Managing Member
|
| Legacy Options Fort Myers LLC |
Active
|
2020 |
3
|
Managing Member
|
| Legacy Options Cape Coral LLC |
Inactive
|
2022 |
2
|
Manager
|
Connections for Jeffrey Nieves
A connection is made when two people are officers, directors, or otherwise associated with the same company. Jeffrey has three known connections and has the most companies in common with Michael Hoyt.
4
Michael R. Hoyt has the following companies in common with Jeffrey Nieves
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L-----------------C |
Active
|
2011 |
5
|
CEO
|
| L-------------------------------C |
Active
|
2019 |
2
|
Member
|
| L---------------------------C |
Active
|
2020 |
3
|
Member
|
| L---------------------------C |
Inactive
|
2022 |
2
|
Member
|
2
Michael C. Whyte has the following companies in common with Jeffrey Nieves
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L-----------------C |
Inactive
|
2011 |
5
|
Managing Member
|
| L---------------------------C |
Inactive
|
2020 |
3
|
Manager
|
1
Richard R. Gosselin has the following companies in common with Jeffrey Nieves
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| L-----------------C |
Inactive
|
2011 |
5
|
Managing Member
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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