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NIVA & JUDE ENTERPRISES, LLC. - Florida Company Profile

Company Details

Entity Name: NIVA & JUDE ENTERPRISES, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NIVA & JUDE ENTERPRISES, 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: 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: 19 Mar 2014 (11 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 10 Apr 2014 (11 years ago)
Document Number: L14000045421
FEI/EIN Number APPLIED FOR

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

Address: 4520 HALLANDALE BEACH BLVD, UNIT 3, PEMBROKE PARK, FL, 33023, US
Mail Address: 4520 HALLANDALE BEACH BLVD, UNIT 3, PEMBROKE PARK, FL, 33023, US
ZIP code: 33023
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VLINE SERVICES OF AMERICA, LLC Agent -
TELFORT JUDED Sr. Auth 4520 HALLANDALE BEACH BLVD, PEMBROKE PARK, FL, 33023
TELFORT NIVA Auth 4520 HALLANDALE BEACH BLVD, PEMBROKE PARK, FL, 33023

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000110217 N & J TAX OFFICE ACTIVE 2023-09-08 2028-12-31 - 4520 W HALLANDALE BEACH BLVD, UNIT 2, PEMBROKE PARK, FL, 33023
G19000097748 NIVA & JUDE TAX OFFICE EXPIRED 2019-09-06 2024-12-31 - 4520 HALLANDALE BEACH BLVD UNIT 2, PEMBROKE PARK, FL, 33023
G19000024263 NIVA JUDE FL INSURANCE BROKERAGE EXPIRED 2019-02-19 2024-12-31 - 4520 HALLANDALE BEACH BLVD, UNIT 5, PEMBROKE PARK, FL, 33023
G16000043202 NIVAS PALACE BOUTIQUE EXPIRED 2016-04-28 2021-12-31 - 4520 HALLANDALE BEACH BLVD, UNIT 5, PEMBROKE PARK, FL, 33023
G16000042989 HOLLYWOOD PALACE BOUTIQUE EXPIRED 2016-04-27 2021-12-31 - 4520 HALLANDALE BEACH BLVD, UNIT 5, PEMBROKE PARK, FL, 33023
G14000123949 NIVA & JUDE BAIL BONDS EXPIRED 2014-12-10 2019-12-31 - 19553 NW 2ND AVENUE, SUITE 215, MIAMI, FL, 33169

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-30 4520 HALLANDALE BEACH BLVD, UNIT 3, PEMBROKE PARK, FL 33023 -
CHANGE OF MAILING ADDRESS 2024-04-30 4520 HALLANDALE BEACH BLVD, UNIT 3, PEMBROKE PARK, FL 33023 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-30 4520 HALLANDALE BEACH BLVD, PEMBROKE PARK, FL 33023 -
REGISTERED AGENT NAME CHANGED 2023-04-30 Vline services of America LLc -
LC AMENDMENT AND NAME CHANGE 2014-04-10 NIVA & JUDE ENTERPRISES, LLC. -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000492787 TERMINATED 1000000754396 BROWARD 2017-08-16 2037-08-23 $ 4,038.66 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J17000121972 TERMINATED 1000000735804 BROWARD 2017-02-21 2037-03-03 $ 8,148.01 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-01
ANNUAL REPORT 2021-05-06
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-06-21
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-03-11
ANNUAL REPORT 2015-03-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6852397406 2020-05-15 0455 PPP 4520 HALLANDALE BEACH BLVD UNIT 2, PEMBROKE PARK, FL, 33023
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 83333
Loan Approval Amount (current) 83333
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address PEMBROKE PARK, BROWARD, FL, 33023-1001
Project Congressional District FL-24
Number of Employees 4
NAICS code 541213
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 84444.87
Forgiveness Paid Date 2021-09-15

Date of last update: 01 Mar 2025

Sources: Florida Department of State