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NIVA CUSTOM LLC - Florida Company Profile

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Company Details

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

NIVA CUSTOM 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: 28 Jul 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 13 Nov 2017 (8 years ago)
Document Number: L17000161111
FEI/EIN Number 82-2302729

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

Address: 8500 Cleary Blvd, Plantation, FL, 33324, US
Mail Address: 8500 Cleary Blvd, Plantation, FL, 33324, US
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ CARLOS E Manager 8500 Cleary Blvd, Plantation, FL, 33324
Diaz Carlos E Agent 8500 Cleary Blvd, Plantation, FL, 33324

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-14 8500 Cleary Blvd, 300, Plantation, FL 33324 -
CHANGE OF MAILING ADDRESS 2024-04-14 8500 Cleary Blvd, 300, Plantation, FL 33324 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-14 8500 Cleary Blvd, 300, Plantation, FL 33324 -
REGISTERED AGENT NAME CHANGED 2020-05-26 Diaz, Carlos E -
LC AMENDMENT 2017-11-13 - -

Documents

Name Date
ANNUAL REPORT 2024-04-14
ANNUAL REPORT 2023-03-16
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-02-24
ANNUAL REPORT 2020-05-26
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
LC Amendment 2017-11-13
Florida Limited Liability 2017-07-28

USAspending Awards / Financial Assistance

Date:
2020-06-26
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:
1338.00
Total Face Value Of Loan:
1338.00

Paycheck Protection Program

Date Approved:
2020-06-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1338
Current Approval Amount:
1338
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
1348.59

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Date of last update: 01 Jun 2025

Sources: Florida Department of State