NIKOLAS, LLC - Florida Company Profile
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| Entity Name: | NIKOLAS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NIKOLAS, 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: | 22 Oct 2007 (18 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L07000106347 |
| FEI/EIN Number |
261291769
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 232 WORTH AVENUE, PALM BEACH, FL, 33480 |
| Mail Address: | 232 WORTH AVENUE, PALM BEACH, FL, 33480 |
| ZIP code: | 33480 |
| City: | Palm Beach |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAUFMANN CHRISTOPHER | Managing Member | 232 WORTH AVE, PALM BEACH, FL, 33480 |
| KAUFMANN CHRISTOPHER | Agent | 434 SEASPRAY AVE, PALM BEACH, FL, 33480 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09112900027 | CHRISTOPHER KAUFMANN, LE SALON | EXPIRED | 2009-04-22 | 2014-12-31 | - | 232 WORTH AVENUE, PALM BEACH, FL, 33480, US |
| G08015700017 | CHRISTOPHER K | EXPIRED | 2008-01-15 | 2013-12-31 | - | 232 WORTH AVE, PALM BEACH, FL, 33480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-30 | KAUFMANN, CHRISTOPHER | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-30 | 434 SEASPRAY AVE, PALM BEACH, FL 33480 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-13 | 232 WORTH AVENUE, PALM BEACH, FL 33480 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-13 | 232 WORTH AVENUE, PALM BEACH, FL 33480 | - |
| LC NAME CHANGE | 2008-02-05 | NIKOLAS, LLC | - |
| LC ARTICLE OF CORR- ECTION/NAME CHANGE | 2007-10-25 | KAUFMANN DE SUISSE, LLC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000397517 | LAPSED | 502015CA010290XXXXMB | PALM BEACH CIRCUIT COURT | 2016-06-09 | 2021-06-29 | $138,809.07 | BRUCE GAINES AND ELIZABETH GAINES, 3400 NORTH OCEAN BOULEVARD, #704, SINGER ISLAND, FLORIDA 33404 |
| J16000257505 | LAPSED | 2015-CA-007883 | PALM BEACH COUNTY COURT | 2016-04-11 | 2021-04-20 | $41,391.63 | GREG BREUNICH, 3351 SE RIVER VISTA DRIVE, PORT ST. LUCIE, FL 34952 |
| J16000235444 | ACTIVE | 1000000707343 | PALM BEACH | 2016-03-09 | 2026-04-06 | $ 2,484.41 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J16000220347 | TERMINATED | 1000000707342 | PALM BEACH | 2016-03-09 | 2036-03-30 | $ 24,914.99 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J15000647525 | LAPSED | 502014CA011665XXXXMB | 15TH JUD CIR. PALM BEACH CO. | 2015-06-04 | 2020-06-10 | $60,000.00 | PATRICIA THERYOUNG, 3240 WYMBERLY DRIVE, JUPITER, FLORIDA 33458 |
| J15000433470 | LAPSED | 15-4024 CA 01 | MIAMI DADE CIRCUIT COURT | 2015-03-31 | 2020-04-13 | $159,710.73 | ASSOCIATED JEWELRY PURCHASE TRUST 15-2110, 12555 BISCAYNE BLVD, 915, NORTH MIAMI, FL 33181 |
| J15000344230 | TERMINATED | 2014CC005850 | COUNTY COURT PALM BEACH | 2015-02-24 | 2020-03-16 | $6,659.46 | MADISON ACQUISITIONS CORP., PO BOX 630037, NORTH MIAMI BEACH, FLORIDA 33163 |
| J15000249249 | LAPSED | 502010CA019787XXXXMB AD | PALM BEACH COUNTY CIRCUIT CT. | 2015-01-26 | 2020-02-18 | $192,195.00 | E.P. KAUFMANN & COMPANY (USA) INC., 210 WORTH AVENUE, PALM BEACH, FLORIDA 33480 |
| J15000066338 | TERMINATED | 1000000650144 | PALM BEACH | 2014-12-31 | 2035-01-08 | $ 40,699.35 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J15000066320 | TERMINATED | 1000000650143 | PALM BEACH | 2014-12-31 | 2025-01-08 | $ 1,519.25 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-30 |
| Reg. Agent Change | 2013-10-25 |
| Reg. Agent Resignation | 2013-08-28 |
| ANNUAL REPORT | 2013-03-12 |
| ANNUAL REPORT | 2012-04-10 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-04-13 |
| ANNUAL REPORT | 2009-04-16 |
| ANNUAL REPORT | 2008-04-29 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State