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NIRVANA SUNSET CAPTIVA, LLC - Florida Company Profile

Company Details

Entity Name: NIRVANA SUNSET CAPTIVA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NIRVANA SUNSET CAPTIVA, 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: 15 May 2019 (6 years ago)
Document Number: L19000131317
FEI/EIN Number NOT APPLICABLE

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

Address: 525 E. DEL MONTE AVENUE, CLEWISTON, FL, 33440
Mail Address: 525 E. DEL MONTE AVENUE, CLEWISTON, FL, 33440
ZIP code: 33440
County: Hendry
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOBED DARAYES Manager 525 E. DEL MONTE AVENUE, CLEWISTON, FL, 33440
MOBED GOHER Manager 525 E. DEL MONTE AVENUE, CLEWISTON, FL, 33440
ALOIA FRANK JJR.,ESQ Agent 2222 SECOND STREET, FORT MYERS, FL, 33901

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-02-21
ANNUAL REPORT 2021-04-02
ANNUAL REPORT 2020-05-20
Florida Limited Liability 2019-05-15

Date of last update: 02 Mar 2025

Sources: Florida Department of State