| Entity Name: | NIKAIA GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NIKAIA 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: | 31 Aug 2005 (20 years ago) |
| Date of dissolution: | 10 Jun 2011 (14 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Jun 2011 (14 years ago) |
| Document Number: | L05000086442 |
| FEI/EIN Number |
203413608
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2000 NW 89 PL., SUITE 122, DORAL, FL, 33172 |
| Mail Address: | 2000 NW 89 PL., SUITE 122, DORAL, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOMADIN ALEJANDRO R | Managing Member | 2000 NW 89 PL., DORAL, FL, 33172 |
| PENALOZA DE FINOL CARMEN V | Treasurer | 2000 NW 89 PL., DORAL, FL, 33172 |
| MASSELLIS-COE DIANNE | Agent | 10850 SW 170 TER., MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-06-10 | - | - |
| CANCEL ADM DISS/REV | 2009-05-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-05-01 | 2000 NW 89 PL., SUITE 122, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2009-05-01 | 2000 NW 89 PL., SUITE 122, DORAL, FL 33172 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000436993 | ACTIVE | 1000000221649 | BROWARD | 2011-06-24 | 2031-07-20 | $ 1,153.57 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2011-06-10 |
| ANNUAL REPORT | 2010-04-15 |
| REINSTATEMENT | 2009-05-01 |
| ANNUAL REPORT | 2007-06-06 |
| ANNUAL REPORT | 2006-05-05 |
| Florida Limited Liability | 2005-08-31 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
