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