| Entity Name: | NI & AA GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NI & AA GROUP 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: | 10 Apr 2019 (6 years ago) |
| Document Number: | L19000098765 |
| FEI/EIN Number |
83-4460396
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3070 SW 5 STREET, MIAMI, FL, 33135 |
| Mail Address: | 3070 SW 5 STREET, MIAMI, FL, 33135 |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDES NIVIO | President | 3070 SW 5 STREET, MIAMI, FL, 33135 |
| CARBONELL ALIANY | Vice President | 3070 SW 5 STREET, MIAMI, FL, 33135 |
| YC incometax services & accountting | Agent | 2835 sw 6 st, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-07-05 | YC incometax services & accountting | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-07-05 | 2835 sw 6 st, MIAMI, FL 33135 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| ANNUAL REPORT | 2024-01-28 |
| ANNUAL REPORT | 2023-01-15 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-01-31 |
| ANNUAL REPORT | 2020-07-05 |
| Florida Limited Liability | 2019-04-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8835987305 | 2020-05-01 | 0455 | PPP | 3070 sw 5th st, MIAMI, FL, 33135-2706 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
