| Entity Name: | NIVE TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 14 Jun 2019 (6 years ago) |
| Date of dissolution: | 31 Jul 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Jul 2022 (3 years ago) |
| Document Number: | L19000157957 |
| FEI/EIN Number | 84-4525950 |
| Address: | 1767 College Park Drive, TAVARES, FL, 32778, US |
| Mail Address: | 1767 College Park Drive, TAVARES, FL, 32778, US |
| ZIP code: | 32778 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VAN'T DACK GERRIT | Agent | 1767 College Park Drive, TAVARES, FL, 32778 |
| Name | Role | Address |
|---|---|---|
| VAN'T DACK NICO | Authorized Member | 20651 US HWY 441, MOUNT DORA, FL, 32757 |
| VANTICHELEN VIVIANE M | Authorized Member | 20651 US HWY 441, MOUNT DORA, FL, 32757 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000054859 | FOREIGN AFFAIRS ANTIQUES | ACTIVE | 2020-05-18 | 2025-12-31 | No data | 1767 COLLEGE PARK DRIVE, TAVARES, FL, 32778 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-07-31 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-12 | 1767 College Park Drive, TAVARES, FL 32778 | No data |
| CHANGE OF MAILING ADDRESS | 2020-05-12 | 1767 College Park Drive, TAVARES, FL 32778 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-12 | 1767 College Park Drive, TAVARES, FL 32778 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000279903 | ACTIVE | 1000000925460 | LAKE | 2022-06-06 | 2042-06-08 | $ 1,194.82 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 900 N 14TH ST STE 201, LEESBURG FL347483817 |
| J22000279911 | ACTIVE | 1000000925461 | LAKE | 2022-06-06 | 2042-06-08 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 900 N 14TH ST STE 201, LEESBURG FL347483817 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-07-31 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-05-12 |
| Florida Limited Liability | 2019-06-14 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
