| Entity Name: | NIVA HOLDING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NIVA HOLDING 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: | 08 Nov 2013 (11 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 07 Apr 2017 (8 years ago) |
| Document Number: | L13000158006 |
| FEI/EIN Number |
99-0364591
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 355 Alhambra Circle, Coral Gables, FL, 33134, US |
| Mail Address: | 355 Alhambra Circle, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Laurenzio Rogerio Manager | Manager | 355 Alhambra Circle, Coral Gables, FL, 33134 |
| Laurenzio Rogerio | Agent | 355 ALHAMBRA CIR. #1350, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-07-10 | Laurenzio, Rogerio | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-31 | 355 Alhambra Circle, Ste.1350, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-31 | 355 Alhambra Circle, Ste.1350, Coral Gables, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-31 | 355 ALHAMBRA CIR. #1350, CORAL GABLES, FL 33134 | - |
| LC STMNT OF RA/RO CHG | 2017-04-07 | - | - |
| LC AMENDMENT | 2013-12-12 | - | - |
| CONVERSION | 2013-11-08 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P11000021831. CONVERSION NUMBER 500000135935 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-01-31 |
| AMENDED ANNUAL REPORT | 2023-07-10 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-25 |
| ANNUAL REPORT | 2020-02-19 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-02-12 |
| CORLCRACHG | 2017-04-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
