| Entity Name: | NIKO INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 21 Jan 2003 (22 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | L03000002368 |
| FEI/EIN Number | 421570875 |
| 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 | Agent | 175 SW 7TH STREET, MIAMI, FL, 33132 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2014-01-21 | 175 SW 7TH STREET, UNIT 1817, MIAMI, FL 33132 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-06 | 175 SW 7TH STREET, UNIT 1817, MIAMI, FL 33132 | No data |
| REGISTERED AGENT NAME CHANGED | 2013-03-06 | ESPINOSA, CARLOS A | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-06 | 175 SW 7TH STREET, SUITE 1817, MIAMI, FL 33132 | No data |
| REINSTATEMENT | 2010-10-01 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| 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: 02 Feb 2025
Sources: Florida Department of State
