| Entity Name: | NIVEK EQUITY MANAGEMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NIVEK EQUITY MANAGEMENT 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: | 18 Nov 2019 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L19000275895 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2942 Pembridge St, Kissimmee, FL, 34747, US |
| Mail Address: | 2942 Pembridge St, Kissimmee, FL, 34747, US |
| ZIP code: | 34747 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAVARES KEVIN J | Manager | 138 SKY VIEW RIDGE, DAVENPORT, FL, 33897 |
| TAVARES KEVIN J | Agent | 138 SKY VIEW RIDGE, DAVENPORT, FL, 33897 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000017273 | PLAN B AUTO FINANCE | ACTIVE | 2021-02-04 | 2026-12-31 | - | 1500 COMBEE RD., LAKELAND, FL, 33801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-07-21 | 2942 Pembridge St, Kissimmee, FL 34747 | - |
| CHANGE OF MAILING ADDRESS | 2022-07-21 | 2942 Pembridge St, Kissimmee, FL 34747 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000635326 | ACTIVE | 21-CA-010011 | 13TH JUD CIR HILLSBOROUGH FL | 2023-12-14 | 2028-12-22 | $183,496.37 | PHUOC TRAN AND MAI TRUONG, 12803 BIR SUR DRIVE, TAMPA, FL 33625 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2022-07-21 |
| ANNUAL REPORT | 2022-02-27 |
| ANNUAL REPORT | 2021-07-22 |
| ANNUAL REPORT | 2020-07-29 |
| Florida Limited Liability | 2019-11-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
