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NINIVE GROUP LLC - Florida Company Profile

Company Details

Entity Name: NINIVE GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NINIVE GROUP 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 21 Mar 2023 (2 years ago)
Document Number: L23000142730
FEI/EIN Number 92-3250494

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 15051 ROYAL OAKS LN, APT 404, NORTH MIAMI BEACH, FL, 33181, US
Mail Address: 15051 ROYAL OAKS LN, APT 404, NORTH MIAMI BEACH, FL, 33181, US
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TONDELLO FLAVIO Manager 15051 Royal Oaks Ln, North Miami Beach, FL, 33181
LEGARRETA MARIANA I Manager 15051 ROYAL OAKS LN, NORTH MIAMI BEACH, FL, 33181
TONDELLO FLAVIO Agent 15051 ROYAL OAKS LN, North Miami Beach, FL, 33181

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-19 15051 ROYAL OAKS LN, APT 404, NORTH MIAMI BEACH, FL 33181 -
CHANGE OF MAILING ADDRESS 2024-04-19 15051 ROYAL OAKS LN, APT 404, NORTH MIAMI BEACH, FL 33181 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-19 15051 ROYAL OAKS LN, APT 404, North Miami Beach, FL 33181 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2024-04-18
Florida Limited Liability 2023-03-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State