| Entity Name: | NIRVANA HEAT PUMP USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NIRVANA HEAT PUMP 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: |
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: | 25 Apr 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Aug 2020 (5 years ago) |
| Document Number: | L12000055608 |
| FEI/EIN Number |
45-5128834
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 125 S STATE ROAD 7 SUITE 104-182, 104-182, WELLINGTON, NJ, 33414, US |
| Mail Address: | 2 Stoneham Drive, BRICK, NJ, 08724, US |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NIRVANA CHAUFFE PISCINE INC | Manager | 4215 ST-JOSEPH, TROIS-RIVIERES, G8Z4G |
| Wickline Claudia I | Manager | 2 Stoneham Drive, Brick Township, NJ, 08724 |
| Wickline Claudia | Agent | 2 Stoneham Dr, Brick, FL, 08724 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-17 | 125 S STATE ROAD 7 SUITE 104-182, 104-182, WELLINGTON, NJ 33414 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-17 | 125 S STATE ROAD 7 SUITE 104-182, 104-182, WELLINGTON, NJ 33414 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-01 | 125 South State Road 7, 104-182, JERSEY CITY, NJ 08724 | - |
| CHANGE OF MAILING ADDRESS | 2023-05-10 | 125 South State Road 7, 104-182, JERSEY CITY, NJ 08724 | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-03 | Wickline, Claudia | - |
| REINSTATEMENT | 2020-08-13 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-08-13 | 2 Stoneham Dr, Brick, FL 08724 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC AMENDMENT | 2018-12-04 | - | - |
| LC AMENDMENT | 2016-08-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-17 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-02-04 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-01-23 |
| REINSTATEMENT | 2020-08-13 |
| LC Amendment | 2018-12-04 |
| ANNUAL REPORT | 2018-03-09 |
| AMENDED ANNUAL REPORT | 2017-11-24 |
| AMENDED ANNUAL REPORT | 2017-06-21 |
Date of last update: 03 May 2025
Sources: Florida Department of State
