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NIVI INVESTMENTS GROUP, LLC - Florida Company Profile

Company Details

Entity Name: NIVI INVESTMENTS GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NIVI INVESTMENTS 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: 14 Mar 2024 (a year ago)
Document Number: L24000128433
Address: 2937 SW 27 AVENUE, NO. 107, COCONUT GROVE, FL, 33133, US
Mail Address: 2937 SW 27 AVENUE, NO. 107, COCONUT GROVE, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILLEGAS BOTERO JUAN G Manager 2937 SW 27 AVENUE, SUITE 107, COCONUT GROVE, FL, 33133
NIESSEN BARTH MARTINA Manager 2937 SW 27 AVENUE, SUITE 107, COCONUT GROVE, FL, 33133
MARRERO JOSE ESQ. Agent 2937 SW 27 AVENUE, COCONUT GROVE, FL, 33133

Documents

Name Date
Florida Limited Liability 2024-03-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State