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NIANCA MANAGEMENT, LLC - Florida Company Profile

Company Details

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

NIANCA MANAGEMENT, 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: 06 Oct 2010 (15 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 21 Oct 2021 (4 years ago)
Document Number: L10000104624
FEI/EIN Number 451144894

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

Address: C/O BPM PROPERTY MANAGEMENT, LLC, 370 CAMINO GARDENS BOULEVARD, STE 206, BOCA RATON, FL, 33432, US
Mail Address: 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
5493001ACSSW0JU6IL70 L10000104624 US-FL GENERAL ACTIVE -

Addresses

Legal C/O MBAF, LLC - Agent, Cassas Family Trust, 225 Northeast Mizner Boulevard, Suite 685, Boca Raton, US-FL, US, 33432
Headquarters 225 Northeast Mizner Boulevard, Suite 685, Boca Raton, US-FL, US, 33432

Registration details

Registration Date 2018-07-03
Last Update 2023-08-04
Status LAPSED
Next Renewal 2019-06-26
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L10000104624

Key Officers & Management

Name Role Address
CASSAS FAMILY TRUST: THOMAS LONG Authorized Member P.O. BOX #272352, BOCA RATON, FL, 33427
OLIVE JUDD, P.A. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-10-07 C/O BPM PROPERTY MANAGEMENT, LLC, 370 CAMINO GARDENS BOULEVARD, STE 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 BOULEVARD, STE 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 BOULEVARD, FORT LAUDEERDALE, FL 33301 -
REINSTATEMENT 2020-01-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

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
REINSTATEMENT 2020-01-10
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-01-26
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-03-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State