| Entity Name: | NIVEDA REALTY USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NIVEDA REALTY USA 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: | 05 Mar 2012 (13 years ago) |
| Date of dissolution: | 02 Nov 2021 (3 years ago) |
| Last Event: | LC DISSOCIATION MEM |
| Event Date Filed: | 02 Nov 2021 (3 years ago) |
| Document Number: | L12000031461 |
| FEI/EIN Number |
45-4684721
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 South Biscayne Boulevard, Miami, FL, 33131, US |
| Mail Address: | 200 South Biscayne Boulevard, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Shah Bhavik | Auth | 200 South Biscayne Boulevard, Miami, FL, 33131 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC DISSOCIATION MEM | 2021-11-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-06-24 | 200 South Biscayne Boulevard, Suite 2790, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2014-06-24 | 200 South Biscayne Boulevard, Suite 2790, Miami, FL 33131 | - |
| Name | Date |
|---|---|
| CORLCDSMEM | 2021-11-02 |
| ANNUAL REPORT | 2015-02-11 |
| AMENDED ANNUAL REPORT | 2014-06-24 |
| ANNUAL REPORT | 2014-01-27 |
| ANNUAL REPORT | 2013-05-01 |
| Florida Limited Liability | 2012-03-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
