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NIKEEH HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: NIKEEH HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NIKEEH HOLDINGS, 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: 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 Jul 2002 (23 years ago)
Date of dissolution: 01 Mar 2010 (15 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 01 Mar 2010 (15 years ago)
Document Number: L02000017460
FEI/EIN Number 204386530

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

Address: 6495 SHILOH ROAD, SUITE 400, ALPHARETTA, GA, 30005
Mail Address: 6495 SHILOH ROAD, SUITE 400, ALPHARETTA, GA, 30005
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARKUSHA ALEKSANDR D Managing Member 4090 ASHEVILLE MANOR COURT, CUMMING, GA, 30040
O'FLANAGAN TIMOTHY Manager 6423 20TH STREET, CALGARY, ALBERTA, CANADA
HEEKIN MARK E Agent 4540 SOUTHSIDE BLVD., SUITE 702, JACKSONVILLE, FL, 32216

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2010-03-01 - -
CHANGE OF PRINCIPAL ADDRESS 2007-10-04 6495 SHILOH ROAD, SUITE 400, ALPHARETTA, GA 30005 -
CANCEL ADM DISS/REV 2007-10-04 - -
CHANGE OF MAILING ADDRESS 2007-10-04 6495 SHILOH ROAD, SUITE 400, ALPHARETTA, GA 30005 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
LC AMENDMENT AND NAME CHANGE 2006-02-28 NIKEEH HOLDINGS, LLC -
REGISTERED AGENT ADDRESS CHANGED 2006-02-28 4540 SOUTHSIDE BLVD., SUITE 702, JACKSONVILLE, FL 32216 -
REGISTERED AGENT NAME CHANGED 2006-02-28 HEEKIN, MARK ESQ. -

Documents

Name Date
LC Voluntary Dissolution 2010-03-01
ANNUAL REPORT 2010-01-29
ANNUAL REPORT 2009-03-19
ANNUAL REPORT 2008-03-10
REINSTATEMENT 2007-10-04
ANNUAL REPORT 2006-07-14
LC Amendment and Name Change 2006-02-28
ANNUAL REPORT 2005-04-07
ANNUAL REPORT 2004-01-15
ANNUAL REPORT 2003-04-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State