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NIKOLAS, LLC

NIKOLAS, LLC - Florida Company Profile

Company Details

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. In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
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 (17 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
County:	Palm Beach
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
KAUFMANN CHRISTOPHER	Managing Member	232 WORTH AVE, PALM BEACH, FL, 33480
KAUFMANN CHRISTOPHER	Agent	434 SEASPRAY AVE, PALM BEACH, FL, 33480

Fictitious Names

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

Events

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.	-

Debts

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
J15000002259	LAPSED	50-2014-6198	PALM BEACH COUNTY CIRCUIRT CT.	2014-12-15	2020-01-05	$109,193.92	MARCIA PELLAR, 5367 CHANDLER BEND DRIVE, JACKSONVILLE, FL. 32224
J14001108991	TERMINATED	50-2014-6198	PALM BEACH COUNTY CIRCUIRT CT.	2014-12-15	2019-12-16	$109,193.92	MARCIA PELLAR, 5367 CHANDLER BEND DRIVE, JACKSONVILLE, FL. 32224
J14000344910	TERMINATED	502014CA000473XXXXMB	PALM BEACH CIRCUIT COURT	2014-02-18	2019-03-17	$585,000	JUDITH F. KNUDSEN, 593 ISLAND DRIVE, PALM BEACH, FLORIDA 33480
J15000436895	LAPSED	13-13264 CA 23	MIAMI DADE COUNTY	2013-09-12	2020-04-17	$168,031.74	SPB CREATIONS, LLC, 15 WEST 47 STREET, NEW YORK, NEW YORK 10036
J15000436887	LAPSED	13-13263 CA 27	MIAMI DADE COUNTY	2013-09-12	2020-04-17	$361,638.91	ROYAL GEMS, INC., 36 NE 1ST STREET, SUITE 321, MIAMI, FLORIDA 33132
J13001062323	TERMINATED	1000000496570	PALM BEACH	2013-04-24	2033-06-07	$ 35,381.96	STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105
J13000030131	TERMINATED	1000000400899	PALM BEACH	2012-11-28	2033-01-02	$ 36,211.56	STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105

Documents

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
LC Name Change	2008-02-05
LC Article of Correction/NC	2007-10-25
Florida Limited Liability	2007-10-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State