| Entity Name: | NIVS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NIVS 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: | 17 Oct 2013 (12 years ago) |
| Date of dissolution: | 25 Jun 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Jun 2020 (5 years ago) |
| Document Number: | L13000146799 |
| FEI/EIN Number |
46-3911212
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9400 W BAY HARBOR DR., APT. PH-2, BAY HARBOR ISLAND, FL, 33154 |
| Mail Address: | 2 POLO DRIVE, OLD WESTBURY, NY, 11568, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BANSAL RAJIV | Managing Member | 9400 W BAY HARBOR DR., APT PH-2, BAY HARBOR ISLAND, FL, 33154 |
| BANSAL MIMI | Managing Member | 9400 W BAY HARBOR DR., APT. PH-2, BAY HARBOR ISLAND, FL, 33154 |
| BANSAL RAJIV | Agent | 9400 W BAY HARBOR DR., BAY HARBOR ISLAND, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-04-28 | 9400 W BAY HARBOR DR., APT. PH-2, BAY HARBOR ISLAND, FL 33154 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-25 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-04-28 |
| Florida Limited Liability | 2013-10-17 |
Date of last update: 03 May 2025
Sources: Florida Department of State
