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NIKS USA LLC - Florida Company Profile

Company Details

Entity Name: NIKS USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NIKS USA 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: 25 Mar 2010 (15 years ago)
Date of dissolution: 02 Jul 2012 (13 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 02 Jul 2012 (13 years ago)
Document Number: L10000033064
FEI/EIN Number NOT APPLICABLE

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

Address: 8615 COMMODITY CIR UNIT 79, STE 104, ORLANDO, FL, 32819
Mail Address: 8615 COMMODITY CIR UNIT 79, STE 104, ORLANDO, FL, 32819
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LARSON ACCOUNTING AND CONSULTING SVS LLC Agent 8615 COMMODITY CIR, ORLANDO, FL, 32819
DINIZ ELZA Manager 8615 COMMODITY CIR UNIT 79 STE 104, ORLANDO, FL, 32819
SOUZA OSIRIS Manager 8615 COMMODITY CIR UNIT 79 STE 104, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2012-07-02 - -
REGISTERED AGENT ADDRESS CHANGED 2011-05-01 8615 COMMODITY CIR, 6, ORLANDO, FL 32819 -

Documents

Name Date
LC Voluntary Dissolution 2012-07-02
ANNUAL REPORT 2011-05-01
Florida Limited Liability 2010-03-25

Date of last update: 02 May 2025

Sources: Florida Department of State