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NIVEDA REO ONE LLC - Florida Company Profile

Company Details

Entity Name: NIVEDA REO ONE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NIVEDA REO ONE 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: 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: 15 Nov 2012 (12 years ago)
Date of dissolution: 24 Jun 2014 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 24 Jun 2014 (11 years ago)
Document Number: L12000144738
FEI/EIN Number NOT APPLICABLE

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

Address: 205 WORTH AVENUE, SUITE 301, PALM BEACH, FL, 33480
Mail Address: 205 WORTH AVENUE, SUITE 301, PALM BEACH, FL, 33480
ZIP code: 33480
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role
SPIEGEL & UTRERA, P.A. Agent
NRIC LLC Manager

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-06-24 - -

Documents

Name Date
ANNUAL REPORT 2013-05-01
Florida Limited Liability 2012-11-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State