| Entity Name: | NEIVA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NEIVA INVESTMENTS, LLC 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. |
| 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: | 02 Sep 2005 (20 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L05000087413 |
| FEI/EIN Number |
870768959
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 36 GRAND BAY ESTATES, MIAMI, FL, 33149 |
| Mail Address: | 36 GRAND BAY ESTATES, MIAMI, FL, 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROA ANIBAL J | Managing Member | 36 GRAND BAY ESTATES, MIAMI, FL, 33149 |
| ROA ANIBAL J | Agent | 36 GRAND BAY ESTATES, MIAMI, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-05-01 |
| Florida Limited Liability | 2005-09-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
