| Entity Name: | NILES HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NILES 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. |
| 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: | 15 Apr 2004 (21 years ago) |
| Date of dissolution: | 23 Jan 2007 (18 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 23 Jan 2007 (18 years ago) |
| Document Number: | L04000029186 |
| FEI/EIN Number |
870726444
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 308 46ST STREET, SUMMERLAND KEY, FL, 33042 |
| Mail Address: | P.O. BOX 420122, SUMMERLAND KEY, FL, 33042 |
| ZIP code: | 33042 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NILES WILLIAM C | Manager | P.O. BOX 420122, SUMMERLAND KEY, FL, 33042 |
| MARTIN DEBORAH E | Managing Member | 747 WEST SHORE DRIVE, SUMMERLAND KEY, FL, 33042 |
| MARTIN DEBORAH E | Agent | 747 WEST SHORE DRIVE, SUMMERLAND KEY, FL, 33042 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2007-01-23 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L04000025280. MERGER NUMBER 900000062509 |
| CHANGE OF PRINCIPAL ADDRESS | 2006-02-23 | 308 46ST STREET, SUMMERLAND KEY, FL 33042 | - |
| CHANGE OF MAILING ADDRESS | 2006-02-23 | 308 46ST STREET, SUMMERLAND KEY, FL 33042 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-02-23 |
| ANNUAL REPORT | 2005-05-18 |
| Florida Limited Liability | 2004-04-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
