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NIAGMA, L.L.C. - Florida Company Profile

Company Details

Entity Name: NIAGMA, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NIAGMA, L.L.C. 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 30 Sep 2003 (21 years ago)
Date of dissolution: 09 Jan 2018 (7 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 09 Jan 2018 (7 years ago)
Document Number: L03000037249
FEI/EIN Number 562423113

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

Address: 101 CRANDON BLVD, STE 480, KEY BISCAYNE, FL, 33149
Mail Address: 1001 Brickell Bay Dr, suite 2700, MIAMI, FL, 33131, US
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZAIA ALEJANDRO Manager 1001 Brickell Bay Dr, suite 2700, Miami, FL, 33131
ZAIA ALEJANDRO S Agent 1001 Brickell Bay Dr, suite 2700, Miami, FL, 33131

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2018-01-09 - -
CHANGE OF MAILING ADDRESS 2015-04-30 101 CRANDON BLVD, STE 480, KEY BISCAYNE, FL 33149 -
REGISTERED AGENT ADDRESS CHANGED 2015-04-30 1001 Brickell Bay Dr, suite 2700, Miami, FL 33131 -
CHANGE OF PRINCIPAL ADDRESS 2006-04-10 101 CRANDON BLVD, STE 480, KEY BISCAYNE, FL 33149 -
REGISTERED AGENT NAME CHANGED 2006-04-10 ZAIA, ALEJANDRO S -

Documents

Name Date
LC Voluntary Dissolution 2018-01-09
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-04-15
ANNUAL REPORT 2013-03-21
ANNUAL REPORT 2012-03-27
ANNUAL REPORT 2011-01-10
ANNUAL REPORT 2010-04-01
ANNUAL REPORT 2009-05-01

Date of last update: 03 Mar 2025

Sources: Florida Department of State