| Entity Name: | NELIVAN INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 23 Feb 2016 (9 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 23 Feb 2016 (9 years ago) |
| Document Number: | L16000039404 |
| FEI/EIN Number | 47-3796524 |
| Address: | 540 N STATE RD 434, ALTAMONTE SPRINGS, FL 32714 |
| Mail Address: | 540 N STATE RD 434, ALTAMONTE SPRINGS, FL 32714 |
| ZIP code: | 32714 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA TEJEDA, LEO | Agent | 1345 BUNNELL RD, APOPKA, FL 32703 |
| Name | Role | Address |
|---|---|---|
| PENA TEJEDA, LEO | Authorized Member | 1345 BUNNELL RD, APOPKA, FL 32703 |
| Name | Role | Address |
|---|---|---|
| CAMILO, ASHLEY | Manager | 1345 BUNNELL RD, APOPKA, FL 32703 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000062717 | NELIVAN REALTY | ACTIVE | 2024-05-14 | 2029-12-31 | No data | 540 N. ESTATE RD 434 SUITE 20B, ALTAMONTE SPRINGS, FL, 32714 |
| G20000072310 | FAST TIRES | ACTIVE | 2020-06-25 | 2025-12-31 | No data | 1460 33RD STREET, ORLANDO, FL, 32839 |
| G18000085726 | NELIVAN AUTO | ACTIVE | 2018-08-03 | 2028-12-31 | No data | 540 N SR 434 STE 20B, ALTAMONTE SPRINHS, FL, 32714 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-16 | 540 N STATE RD 434, ALTAMONTE SPRINGS, FL 32714 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-16 | 540 N STATE RD 434, ALTAMONTE SPRINGS, FL 32714 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-16 | 1345 BUNNELL RD, APOPKA, FL 32703 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-02-20 | PENA TEJEDA, LEO | No data |
| CONVERSION | 2016-02-23 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P15000034112. CONVERSION NUMBER 500000158645 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-02-20 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-10 |
| ANNUAL REPORT | 2020-02-12 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-03-17 |
| ANNUAL REPORT | 2017-04-27 |
| Florida Limited Liability | 2016-02-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4996838000 | 2020-06-26 | 0491 | PPP | 1460 33RD ST, ORLANDO, FL, 32839-8901 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 19 Feb 2025
Sources: Florida Department of State
