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NIVA BUSINESS, LLC - Florida Company Profile

Company Details

Entity Name: NIVA BUSINESS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NIVA BUSINESS, 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: 12 May 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 05 Aug 2016 (9 years ago)
Document Number: L16000094031
FEI/EIN Number 371830359

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

Address: 6742 RICHARDSON ROAD, SARASOTA, FL, 34240, US
Mail Address: P.O. BOX 17844, SARASOTA, FL, 34276, US
ZIP code: 34240
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VITERI ARAGUNDI DIEGO F Authorized Member 4039 Quiet Rain ct, Palmetto, FL, 34221
PACHECO CHICA LORENA S Authorized Member 4039 Quiet Rain ct, Palmetto, FL, 34221
CALDERARO SANDRA R Agent 6301 NW 5TH WAY, FORT LAUDERDALE, FL, 33309

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-04-28 6742 RICHARDSON ROAD, SARASOTA, FL 34240 -
CHANGE OF MAILING ADDRESS 2017-04-28 6742 RICHARDSON ROAD, SARASOTA, FL 34240 -
LC AMENDMENT 2016-08-05 - -

Documents

Name Date
ANNUAL REPORT 2025-01-29
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-02-14
ANNUAL REPORT 2021-01-31
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-04-28
LC Amendment 2016-08-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State