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NIU LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: NIU LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NIU 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: 23 Jul 2014 (11 years ago)
Document Number: L14000116043
FEI/EIN Number 47-2062717

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

Address: 3427 FROW AVENUE, MIAMI, FL, 33133, US
Mail Address: 3427 FROW AVENUE, MIAMI, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
185299
State:
IDAHO

Key Officers & Management

Name Role Address
SIEGEL PAUL Manager 1389 Crossbill Ct., Weston, FL, 33327
PARDI ERICK Manager 3427 FROW AVENUE, MIAMI, FL, 33133
PARDI ERICK Agent 3427 FROW AVENUE, MIAMI, FL, 33133

Documents

Name Date
ANNUAL REPORT 2025-01-23
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-02-12
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-01-05
ANNUAL REPORT 2018-01-14
ANNUAL REPORT 2017-01-15
ANNUAL REPORT 2016-04-16

USAspending Awards / Financial Assistance

Date:
2020-08-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
20000.00
Total Face Value Of Loan:
20000.00

Date of last update: 01 Jun 2025

Sources: Florida Department of State