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NIKAN INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: NIKAN INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NIKAN INVESTMENTS, 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: 26 Apr 2011 (14 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: L11000049317
FEI/EIN Number APPLIED FOR

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

Address: 999 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134, US
Mail Address: 999 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RMC ENERGIA DE SRL Managing Member PMB NO. 20, KAY BISCAYNE, FL, 331491715
MAC-CROHON DANIEL Managing Member 999 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134
MAC-CROHON DANIEL Agent 999 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2014-02-05 999 PONCE DE LEON BLVD., SUITE 625, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2014-02-05 999 PONCE DE LEON BLVD., SUITE 625, CORAL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2014-02-05 999 PONCE DE LEON BLVD., SUITE 625, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2015-04-06
ANNUAL REPORT 2014-02-05
ANNUAL REPORT 2013-02-19
ANNUAL REPORT 2012-01-19
Florida Limited Liability 2011-04-26

Date of last update: 02 Mar 2025

Sources: Florida Department of State