| Entity Name: | NIKKI II LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NIKKI II 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: | 06 Mar 2008 (17 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L08000023959 |
| FEI/EIN Number |
412271286
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1282 N. E. 191 STREET, NORTH MIAMI BEACH, FL, 33179, US |
| Mail Address: | 1282 N. E. 191 STREET, NORTH MIAMI BEACH, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STEWART AGENT SERVICES LLC | Agent | - |
| MALUZENSKA DONATA | Manager | 1282 N. E. 191 STREET, NORTH MIAMI BEACH, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REINSTATEMENT | 2013-11-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-11-16 | 110 MERRICK WAY, SUITE 3A, CORAL GABLES, FL 33134 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-11-10 | 1282 N. E. 191 STREET, NORTH MIAMI BEACH, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2009-11-10 | 1282 N. E. 191 STREET, NORTH MIAMI BEACH, FL 33179 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2013-11-16 |
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-05-01 |
| ANNUAL REPORT | 2010-03-22 |
| CORLCMMRES | 2009-11-12 |
| ANNUAL REPORT | 2009-11-10 |
| ANNUAL REPORT | 2009-01-06 |
| Florida Limited Liability | 2008-03-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
