| Entity Name: | NIVAL HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NIVAL HOLDINGS, 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: |
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: | 25 Apr 2017 (8 years ago) |
| Document Number: | L17000091156 |
| FEI/EIN Number |
821299791
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2992 McFarlane Rd., MIAMI, FL, 33133, US |
| Mail Address: | 2992 McFarlane Rd., MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANGEL MARIAM MRS | Manager | 2992 McFarlane Rd., MIAMI, FL, 33133 |
| YOUNES CARLOS EMR | Agent | 2992 McFarlane Rd., MIAMI, FL, 33133 |
| 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 |
| 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 | - |
| 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 |
Date of last update: 02 May 2025
Sources: Florida Department of State
