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NIKI PROPERTIES, LLC - Florida Company Profile

Company Details

Entity Name: NIKI PROPERTIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NIKI PROPERTIES, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 19 Sep 2008 (17 years ago)
Document Number: L08000089581
FEI/EIN Number 264277092

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 19380 Collins Ave, Sunny Isles Beach, FL, 33160, US
Mail Address: 175 W 90 th Street, NEW YORK, NY, 10024, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NIKIFOROV ANDREI Managing Member 19380 Collins Ave, Sunny Isles Beach, FL, 33160
NIKIFOROV ANDREI Agent 19380 Collins Ave, Sunny Isles Beach, FL, 33160

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-29 19380 Collins Ave, Suite 1424, Sunny Isles Beach, FL 33160 -
CHANGE OF MAILING ADDRESS 2022-03-29 19380 Collins Ave, Suite 1424, Sunny Isles Beach, FL 33160 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-29 19380 Collins Ave, Suite 1424, Sunny Isles Beach, FL 33160 -
REGISTERED AGENT NAME CHANGED 2015-04-13 NIKIFOROV, ANDREI -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-05-03
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-07
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-08-23
ANNUAL REPORT 2015-04-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State