| Entity Name: | NIKALEX LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NIKALEX 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 Jun 2001 (24 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: | L01000009260 |
| FEI/EIN Number |
651158804
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 340 W Flagler Street, #3306, MIAMI, FL, 33130, US |
| Mail Address: | 340 W Flagler Street, #3306, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUGOURD NATHALIE | Auth | 340 W Flagler Street, MIAMI, FL, 33130 |
| DUGOURD FREDERIC | Auth | 340 W Flagler Street, MIAMI, FL, 33130 |
| DUGOURD NATHALIE | Agent | 340 W Flagler Street, MIAMI, FL, 33130 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000025365 | NIKITA | EXPIRED | 2014-03-11 | 2019-12-31 | - | 9220 SW 146 ST, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-30 | 340 W Flagler Street, #3306, MIAMI, FL 33130 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-30 | 340 W Flagler Street, #3306, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-30 | 340 W Flagler Street, #3306, MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2021-10-01 | DUGOURD, NATHALIE | - |
| REINSTATEMENT | 2021-10-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CANCEL ADM DISS/REV | 2003-12-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-07-21 |
| REINSTATEMENT | 2021-10-01 |
| ANNUAL REPORT | 2020-04-18 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-03-15 |
| ANNUAL REPORT | 2015-04-20 |
| ANNUAL REPORT | 2014-01-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4995577410 | 2020-05-11 | 0455 | PPP | 5832 sunset drive, Miami, FL, 33143 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6719458408 | 2021-02-10 | 0455 | PPS | 5832 Sunset Dr, South Miami, FL, 33143-5220 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
