| Entity Name: | NIVA ASSOCIATES, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NIVA ASSOCIATES, 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: | 29 Oct 2018 (7 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L18000252905 |
| FEI/EIN Number |
83-2373673
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2801 JENKS AVENUE, PANAMA CITY, FL, 32405, US |
| Mail Address: | 2801 JENKS AVENUE, PANAMA CITY, FL, 32405, US |
| ZIP code: | 32405 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILKINSON VANESSA D | Manager | 2801 JENKS AVENUE, PANAMA CITY, FL, 32405 |
| WILKINSON NICHOLAS W | Manager | 2801 JENKS AVENUE, PANAMA CITY, FL, 32405 |
| WILKINSON VANESSA D | Agent | 2801 JENKS AVENUE, PANAMA CITY, FL, 32405 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-02-22 |
| Florida Limited Liability | 2018-10-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
