| Entity Name: | NIKKEI INVESTMENTS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NIKKEI INVESTMENTS, L.L.C. 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 Sep 2000 (25 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L00000010897 |
| FEI/EIN Number |
651079318
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 275 GIRALDA AVENUE, CORAL GABLES, FL, 33144 |
| Mail Address: | 275 GIRALDA AVENUE, CORAL GABLES, FL, 33144 |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUCRE ALEJANDRO | Agent | 275 GIRALDA AVENUE, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-09-19 | 275 GIRALDA AVENUE, MIAMI, FL 33143 | - |
| CANCEL ADM DISS/REV | 2006-09-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-09-19 | SUCRE, ALEJANDRO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2005-07-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-07-07 | 275 GIRALDA AVENUE, CORAL GABLES, FL 33144 | - |
| CHANGE OF MAILING ADDRESS | 2005-07-07 | 275 GIRALDA AVENUE, CORAL GABLES, FL 33144 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000134335 | ACTIVE | 1000000120257 | DADE | 2009-05-01 | 2030-02-16 | $ 696.01 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J08000187139 | ACTIVE | 1000000079308 | 26373 4080 | 2008-05-12 | 2028-06-11 | $ 1,112.24 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| CORLCMMRES | 2008-12-15 |
| REINSTATEMENT | 2006-09-19 |
| REINSTATEMENT | 2005-07-07 |
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-09-19 |
| ANNUAL REPORT | 2001-03-26 |
| Florida Limited Liabilites | 2000-09-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
