| Entity Name: | NIWA 20036 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NIWA 20036 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: | 11 Oct 2023 (2 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L23000469587 |
| Address: | 3500 W HALLANDALE BEACH BLVD, 291, PEMBROKE PARK, FL, 33023, US |
| Mail Address: | 3500 W HALLANDALE BEACH BLVD, 291, PEMBROKE PARK, FL, 33023, US |
| ZIP code: | 33023 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CFO INTERNATIONAL LLC | Agent | - |
| OBUKHAVA TATSIANA | Authorized Member | 3500 W HALLANDALE BEACH BLVD., STE 291, PEMBROKE PARK, FL, 33023 |
| RIKOV EVGENIY | Authorized Member | 2301 LAGUNA CIRCLE, APT. 414, MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2023-10-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
