| Entity Name: | NAKIS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NAKIS GROUP 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: | 02 Jan 2004 (21 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: | L04000000177 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8401 MAPLE FLOWER LANE, 201-A, TAMPA, FL, 33618 |
| Mail Address: | PO BOX 8421, CORAL SPRINGS, FL, 33075 |
| ZIP code: | 33618 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARIAS PRISCILLA | Managing Member | PO BOX 8421, CORAL SPRINGS, FL, 33075 |
| ALONSO LOURDES | Agent | 8401 MAPLE FLOWER LANE, TAMPA, FL, 33618 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-24 | 8401 MAPLE FLOWER LANE, 201-A, TAMPA, FL 33618 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-01-24 | 8401 MAPLE FLOWER LANE, 201-A, TAMPA, FL 33618 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-02-28 |
| ANNUAL REPORT | 2005-01-24 |
| Florida Limited Liability | 2004-01-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
