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NIANCA, LLC - Florida Company Profile

Company Details

Entity Name: NIANCA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NIANCA, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 03 Dec 2009 (15 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 21 Oct 2021 (3 years ago)
Document Number: L09000115194
FEI/EIN Number 451144646

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

Address: C/O BPM PROPERTY MANAGEMENT, LLC, 370 CAMINO GARDENS BLVD, SUITE 206, BOCA RATON, FL, 33432, US
Mail Address: C/O NIANCA MANAGEMENT, LLC, P.O. BOX 272352, BOCA RATON, FL, 33427, US
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300GWCPQYS7NX7W69 L09000115194 US-FL GENERAL ACTIVE -

Addresses

Legal C/O MBAF, LLC, Nianca Management LLC, 225 North East Mizner Boulevard, Suite 685, Boca Raton, US-FL, US, 33432
Headquarters 225 North East Mizner Boulevard, Suite 685, Boca Raton, US-FL, US, 33432

Registration details

Registration Date 2018-06-26
Last Update 2023-08-04
Status LAPSED
Next Renewal 2019-06-25
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L09000115194

Key Officers & Management

Name Role
NIANCA MANAGEMENT, LLC Manager
OLIVE JUDD, P.A. Agent

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-03-10 C/O BPM PROPERTY MANAGEMENT, LLC, 370 CAMINO GARDENS BLVD, SUITE 206, BOCA RATON, FL 33432 -
LC AMENDMENT 2021-10-21 - -
CHANGE OF PRINCIPAL ADDRESS 2021-10-21 C/O BPM PROPERTY MANAGEMENT, LLC, 370 CAMINO GARDENS BLVD, SUITE 206, BOCA RATON, FL 33432 -
REGISTERED AGENT NAME CHANGED 2021-10-21 OLIVE JUDD, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2021-10-21 2426 EAST LAS OLAS BLVD., FORT LAUDERDALE, FL 33301 -

Documents

Name Date
ANNUAL REPORT 2024-02-23
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-03-25
LC Amendment 2021-10-21
ANNUAL REPORT 2021-07-27
ANNUAL REPORT 2020-03-31
ANNUAL REPORT 2019-07-19
ANNUAL REPORT 2018-02-07
ANNUAL REPORT 2017-01-26
ANNUAL REPORT 2016-04-25

Date of last update: 02 Mar 2025

Sources: Florida Department of State