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  5. NIV MOTORCYCLES, INC.

NIV MOTORCYCLES, INC. - Florida Company Profile

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Company Details

Entity Name: NIV MOTORCYCLES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 02 Apr 2008 (17 years ago)
Last Event: AMENDMENT
Event Date Filed: 07 Jun 2011 (14 years ago)
Document Number: P08000034380
FEI/EIN Number 320245750
Address: 55 NW 27 TH AV, MIAMI, FL, 33125, US
Mail Address: 55 NW 27 TH AV, MIAMI, FL, 33125, US
ZIP code: 33125
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOSQUERA NIVALDO President 55 NW 27 TH AV, MIAMI, FL, 33125
MOSQUERA NIVALDO Vice President 55 NW 27 TH AV, MIAMI, FL, 33125
MOSQUERA NIVALDO Director 55 NW 27 TH AV, MIAMI, FL, 33125
EVANS KARINA Secretary 6256 SW 10TH TERRACE, MIAMI, FL, 33144
MOSQUERA NIVALDO P Agent 55 NW 27 TH AV, MIAMI, FL, 33125

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2012-01-20 55 NW 27 TH AV, MIAMI, FL 33125 -
CHANGE OF MAILING ADDRESS 2012-01-20 55 NW 27 TH AV, MIAMI, FL 33125 -
REGISTERED AGENT ADDRESS CHANGED 2012-01-20 55 NW 27 TH AV, MIAMI, FL 33125 -
AMENDMENT 2011-06-07 - -
REGISTERED AGENT NAME CHANGED 2011-06-01 MOSQUERA, NIVALDO PRESIDT -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000842896 TERMINATED 1000000852991 DADE 2019-12-23 2039-12-26 $ 1,438.65 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2025-02-12
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-04-09
ANNUAL REPORT 2021-01-15
ANNUAL REPORT 2020-03-21
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-03-19
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-03-09

USAspending Awards / Financial Assistance

Date:
2021-02-20
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
5312.50
Total Face Value Of Loan:
5312.50
Date:
2020-06-24
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
74900.00
Total Face Value Of Loan:
318400.00
Date:
2020-06-22
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
15000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-01
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
5312.50
Total Face Value Of Loan:
5312.50
Date:
2011-06-13
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
25000.00
Total Face Value Of Loan:
25000.00

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$5,312.5
Date Approved:
2020-06-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$5,312.5
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$5,384.07
Servicing Lender:
First American Bank
Use of Proceeds:
Payroll: $5,312.5
Jobs Reported:
1
Initial Approval Amount:
$5,312.5
Date Approved:
2021-02-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$5,312.5
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$5,350.43
Servicing Lender:
First American Bank
Use of Proceeds:
Payroll: $5,312.5

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Date of last update: 01 Jul 2025

Sources: Florida Department of State

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