| Entity Name: | NIKI INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 12 Aug 2005 (20 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | L05000079787 |
| FEI/EIN Number | 203295463 |
| Address: | 2138 NW 60th Circle, BOCA RATON, FL, 33496, US |
| Mail Address: | 2138 NW 60th Circle, BOCA RATON, FL, 33496, US |
| ZIP code: | 33496 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KUPFERMAN JOEL | Agent | 4310 SHERIDAN STREET, SUITE 202, HOLLYWOOD, FL, 33021 |
| Name | Role | Address |
|---|---|---|
| WOLFMAN MARSHAL | Managing Member | 2138 NW 60th Circle, BOCA RATON, FL, 33496 |
| orphanos theone | Managing Member | 2138 NW 60th Circle, BOCA RATON, FL, 33496 |
| Name | Role | Address |
|---|---|---|
| orphanos andrea | President | 2138 NW 60th Circle, BOCA RATON, FL, 33496 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-23 | 2138 NW 60th Circle, BOCA RATON, FL 33496 | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-23 | 2138 NW 60th Circle, BOCA RATON, FL 33496 | No data |
| AMENDMENT | 2005-09-16 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2005-09-16 | KUPFERMAN, JOEL | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-09-16 | 4310 SHERIDAN STREET, SUITE 202, HOLLYWOOD, FL 33021 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-08 |
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-01-30 |
| ANNUAL REPORT | 2017-04-22 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-20 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
