| Entity Name: | NIAGARA CAPITAL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NIAGARA CAPITAL 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: |
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: | 30 May 2018 (7 years ago) |
| Document Number: | L18000134142 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12911 Ventana Ct, Dade City, FL, 33525, US |
| Mail Address: | 12911 Ventana Ct, Dade City, FL, 33525, US |
| ZIP code: | 33525 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Buzzard Jesse | Authorized Member | 12911 Ventana Ct, Dade City, FL, 33525 |
| Buzzard Jesse MJr. | Agent | 12911 Ventana Ct., Dade City, FL, 33525 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-05-29 | Buzzard, Jesse Martin, Jr. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-29 | 12911 Ventana Ct., Dade City, FL 33525 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-29 | 12911 Ventana Ct, Dade City, FL 33525 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-29 | 12911 Ventana Ct, Dade City, FL 33525 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| AMENDED ANNUAL REPORT | 2024-05-29 |
| ANNUAL REPORT | 2024-03-29 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-03-10 |
| ANNUAL REPORT | 2019-08-21 |
| Florida Limited Liability | 2018-05-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
