| Entity Name: | NINJA CAPITAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NINJA CAPITAL, 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: | 29 Sep 2010 (15 years ago) |
| Date of dissolution: | 29 Nov 2022 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Nov 2022 (2 years ago) |
| Document Number: | L10000102058 |
| FEI/EIN Number |
273566292
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3 Tennis Villas Dr., Dana Point, CA, 92629, US |
| Mail Address: | 1200 Queen Emma St., Honolulu, HI, 96813, US |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300C4GW31SU7DKS06 | L10000102058 | US-FL | GENERAL | ACTIVE | 2017-12-18 | |||||||||||||||||||
|
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| Legal | C/O GHAFFARI-TABRIZI, OMID, ESQ, 7632 Stirling Bridge Blvd N, Delray Beach, US-FL, US, 33446 |
| Headquarters | 3 Tennis Villas Dr, Dana Point, US-CA, US, 92629 |
Registration details
| Registration Date | 2017-12-18 |
| Last Update | 2023-07-24 |
| Status | LAPSED |
| Next Renewal | 2023-01-19 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L10000102058 |
| Name | Role | Address |
|---|---|---|
| NIKKHOO BABAK | Managing Member | 3 Tennis Villas Dr., Dana Point, CA, 92629 |
| GHAFFARI-TABRIZI OMID ESQ. | Agent | 7632 Stirling Bridge Blvd N, Delray Beach, FL, 33446 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-11-29 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-04-21 | 3 Tennis Villas Dr., Dana Point, CA 92629 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-07 | 7632 Stirling Bridge Blvd N, Delray Beach, FL 33446 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-07 | 3 Tennis Villas Dr., Dana Point, CA 92629 | - |
| REGISTERED AGENT NAME CHANGED | 2015-09-28 | GHAFFARI-TABRIZI, OMID, ESQ. | - |
| REINSTATEMENT | 2015-09-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| LC REVOCATION OF DISSOLUTION | 2014-03-24 | - | - |
| VOLUNTARY DISSOLUTION | 2013-12-18 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-11-29 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-01-09 |
| ANNUAL REPORT | 2020-01-05 |
| ANNUAL REPORT | 2019-01-05 |
| ANNUAL REPORT | 2018-01-06 |
| ANNUAL REPORT | 2017-01-07 |
| ANNUAL REPORT | 2016-01-08 |
| REINSTATEMENT | 2015-09-28 |
| ANNUAL REPORT | 2014-04-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
