NIVAL INVESTMENTS, LLC - Florida Company Profile
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| Entity Name: | NIVAL INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NIVAL INVESTMENTS, 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. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 12 Jan 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L17000009785 |
| FEI/EIN Number |
815008695
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| ANGEL MARIAM MRS | Manager | 21055 NE 37TH AVE., AVENTURA, FL, 33180 |
| YOUNES CARLOS | Manager | 21055 NE 37TH AVE., AVENTURA, FL, 33180 |
| ANGEL MARIAM MRS | Agent | 21055 NE 37TH AVE., AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC AMENDMENT | 2017-02-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-13 |
| LC Amendment | 2017-02-06 |
| Florida Limited Liability | 2017-01-12 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State