| Entity Name: | NIKO INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NIKO INVESTMENT, 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: | 21 Jan 2003 (22 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L03000002368 |
| FEI/EIN Number |
421570875
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 175 SW 7TH STREET, MIAMI, FL, 33132, US |
| Mail Address: | 175 SW 7TH STREET, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINOSA CARLOS A | Managing Member | 175 SW 7TH STREET, MIAMI, FL, 33132 |
| GAMBOA ELIANNE | Managing Member | 175 SW 7TH STREET, MIAMI, FL, 33132 |
| ESPINOSA CARLOS A | Agent | 175 SW 7TH STREET, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-01-21 | 175 SW 7TH STREET, UNIT 1817, MIAMI, FL 33132 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-06 | 175 SW 7TH STREET, UNIT 1817, MIAMI, FL 33132 | - |
| REGISTERED AGENT NAME CHANGED | 2013-03-06 | ESPINOSA, CARLOS A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-06 | 175 SW 7TH STREET, SUITE 1817, MIAMI, FL 33132 | - |
| REINSTATEMENT | 2010-10-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-01-07 |
| ANNUAL REPORT | 2014-01-21 |
| ANNUAL REPORT | 2013-03-06 |
| ANNUAL REPORT | 2012-02-28 |
| ANNUAL REPORT | 2011-02-02 |
| REINSTATEMENT | 2010-10-01 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-03-15 |
| ANNUAL REPORT | 2007-07-13 |
| ANNUAL REPORT | 2006-03-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
