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NIVAL INVESTMENTS, LLC

Company Details

Entity Name: NIVAL INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 12 Jan 2017 (8 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: L17000009785
FEI/EIN Number 815008695
Address: 21055 NE 37TH AVE., 2808, AVENTURA, FL, 33180, US
Mail Address: 21055 NE 37TH AVE., 2808, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
ANGEL MARIAM MRS Agent 21055 NE 37TH AVE., AVENTURA, FL, 33180

Manager

Name Role Address
ANGEL MARIAM MRS Manager 21055 NE 37TH AVE., AVENTURA, FL, 33180
YOUNES CARLOS Manager 21055 NE 37TH AVE., AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 No data No data
LC AMENDMENT 2017-02-06 No data No data

Documents

Name Date
ANNUAL REPORT 2018-01-13
LC Amendment 2017-02-06
Florida Limited Liability 2017-01-12

Date of last update: 02 Feb 2025

Sources: Florida Department of State