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DISTRIBUCIONES NIVAL LLC - Florida Company Profile

Company Details

Entity Name: DISTRIBUCIONES NIVAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DISTRIBUCIONES NIVAL 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: 07 Aug 2024 (9 months ago)
Document Number: L24000346051
FEI/EIN Number 332718720

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

Address: 2240 NW 114 TH AVE, ZOOM-SVZ, MIAMI, FL, 33192, US
Mail Address: 2240 NW 114 TH AVE, SVZ-564037, MIAMI, FL, 33192, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KE & NZ SERVICES LLC Agent 3003 SANCTUARY DR, CLERMONT, FL, 34714
URDANETA BRACHO MIGUEL A Authorized Member 2240 NW 114 TH AVE, MIAMI, FL, 33192
URDANETA SEGUNDO ANGEL P Authorized Member 2240 NW 114 TH AVE, MIAMI, FL, 33192

Documents

Name Date
Florida Limited Liability 2024-08-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State