| Entity Name: | ESTEFANIA NIVAR LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ESTEFANIA NIVAR 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: | 08 Aug 2022 (3 years ago) |
| Document Number: | L22000347999 |
| FEI/EIN Number |
88-3719688
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1413 SE 26TH TERRACE, HOMESTEAD, FL, 33035, US |
| Mail Address: | 1413 SE 26TH TERRACE, HOMESTEAD, FL, 33035, US |
| ZIP code: | 33035 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NIVAR ESTEFANIA A | Owne | 1413 SE 26TH TERRACE, HOMESTEAD, FL, 33035 |
| NIVAR ESTEFANIA A | Agent | 1413 SE 26TH TERRACE, HOMESTEAD, FL, 33035 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-01-17 |
| Florida Limited Liability | 2022-08-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8079408905 | 2021-05-11 | 0455 | PPP | 32161 SW 197th Ave, Homestead, FL, 33030-6406 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
