| Entity Name: | NIVE TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NIVE TRADING 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 NICO | Authorized Member | 20651 US HWY 441, MOUNT DORA, FL, 32757 |
| VANTICHELEN VIVIANE M | Authorized Member | 20651 US HWY 441, MOUNT DORA, FL, 32757 |
| VAN'T DACK GERRIT | Agent | 1767 College Park Drive, TAVARES, FL, 32778 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000054859 | FOREIGN AFFAIRS ANTIQUES | ACTIVE | 2020-05-18 | 2025-12-31 | - | 1767 COLLEGE PARK DRIVE, TAVARES, FL, 32778 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-07-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-12 | 1767 College Park Drive, TAVARES, FL 32778 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-12 | 1767 College Park Drive, TAVARES, FL 32778 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-12 | 1767 College Park Drive, TAVARES, FL 32778 | - |
| 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: 03 May 2025
Sources: Florida Department of State
