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  5. NIVAL HOLDINGS, LLC

NIVAL HOLDINGS, LLC - Florida Company Profile

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Company Details

Entity Name: NIVAL HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 25 Apr 2017 (8 years ago)
Document Number: L17000091156
FEI/EIN Number 821299791
Address: 2992 McFarlane Rd., MIAMI, FL, 33133, US
Mail Address: 2992 McFarlane Rd., MIAMI, FL, 33133, US
ZIP code: 33133
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANGEL MARIAM MRS Manager 2992 McFarlane Rd., MIAMI, FL, 33133
YOUNES CARLOS EMR Agent 2992 McFarlane Rd., MIAMI, FL, 33133

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000045467 JUICENSE ACTIVE 2017-04-26 2027-12-31 - 2992 MCFARLANE RD, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-01-21 2992 McFarlane Rd., MIAMI, FL 33133 -
CHANGE OF MAILING ADDRESS 2020-01-21 2992 McFarlane Rd., MIAMI, FL 33133 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-21 2992 McFarlane Rd., MIAMI, FL 33133 -

Documents

Name Date
ANNUAL REPORT 2024-01-09
ANNUAL REPORT 2023-01-05
ANNUAL REPORT 2022-01-08
ANNUAL REPORT 2021-01-20
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-01-17
Reg. Agent Change 2018-08-17
ANNUAL REPORT 2018-01-13
Florida Limited Liability 2017-04-25

USAspending Awards / Financial Assistance

Date:
2021-06-17
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
RESTAURANT REVITALIZATION FUND
Obligated Amount:
20567.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-01-23
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
34800.00
Total Face Value Of Loan:
34800.00
Date:
2020-05-21
Link:
View on USAspending
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:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-03
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
27700.00
Total Face Value Of Loan:
27700.00

Trademarks

Serial Number:
86697054
Mark:
J JUICENSE
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2015-07-17
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
J JUICENSE
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Retail store services featuring food and beverages, cold pressed juices, sandwiches, wraps, smoothies and prepared meals; On-line retail store services featuring food and beverages, cold pressed juices, sandwiches, wraps, smoothies and prepared meals; Retail store services featuring food and beverag...
First Use:
2016-07-29
International Classes:
035 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Paycheck Protection Program

Jobs Reported:
10
Initial Approval Amount:
$34,800
Date Approved:
2021-01-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$34,800
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$35,008.8
Servicing Lender:
Citibank, N.A.
Use of Proceeds:
Payroll: $34,798
Utilities: $1
Jobs Reported:
10
Initial Approval Amount:
$27,700
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$27,700
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$27,886.21
Servicing Lender:
Citibank, N.A.
Use of Proceeds:
Payroll: $27,700

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Date of last update: 02 Jul 2025

Sources: Florida Department of State

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