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NINJA CAPITAL, LLC - Florida Company Profile

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Company Details

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.
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: 29 Sep 2010 (15 years ago)
Date of dissolution: 29 Nov 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Nov 2022 (3 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

Key Officers & Management

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

Legal Entity Identifier

LEI Number:
549300C4GW31SU7DKS06

Registration Details:

Initial Registration Date:
2017-12-18
Next Renewal Date:
2023-01-19
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Events

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 - -

Documents

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

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Date of last update: 03 Jun 2025

Sources: Florida Department of State