| Entity Name: | NIKKI A. URI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NIKKI A. URI, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 Nov 2004 (20 years ago) |
| Document Number: | L04000079214 |
| FEI/EIN Number |
020734035
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12966 WHITE VIOLET DRIVE, NAPLES, FL, 34119, US |
| Mail Address: | P.O. BOX 110145, NAPLES, FL, 34108, US |
| ZIP code: | 34119 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| URI NIKKI A | Manager | 12966 WHITE VIOLET DRIVE, NAPLES, FL, 34119 |
| URI NIKKI A | Agent | 12966 WHITE VIOLET DRIVE, NAPLES, FL, 34119 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-11 | 12966 WHITE VIOLET DRIVE, NAPLES, FL 34119 | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-11 | URI, NIKKI A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-11 | 12966 WHITE VIOLET DRIVE, NAPLES, FL 34119 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-10 | 12966 WHITE VIOLET DRIVE, NAPLES, FL 34119 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5430957708 | 2020-05-01 | 0455 | PPP | 12966 WHITE VIOLET DR, NAPLES, FL, 34119-8509 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9528768310 | 2021-01-30 | 0455 | PPS | 12966 White Violet Dr, Naples, FL, 34119-8509 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
