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NIKO PETROLEUM RETAILERS OF FLORIDA, LLC

Company Details

Entity Name: NIKO PETROLEUM RETAILERS OF FLORIDA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 29 Jun 2011 (14 years ago)
Date of dissolution: 30 Aug 2016 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Aug 2016 (8 years ago)
Document Number: L11000075776
FEI/EIN Number 45-2768476
Address: 2775 BURRIS RD, 3B, Davie, FL 33314
Mail Address: 2775 BURRIS RD, 3B, Davie, FL 33314
ZIP code: 33314
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
UGLANOV, PAVEL Agent 2775 BURRIS RD, 3B, Davie, FL 33314

President

Name Role Address
UGLANOV, PAVEL President 2775 Burris RD, 3B Davie, FL 33314

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000038545 MIAMI VIP BOATS EXPIRED 2014-04-17 2019-12-31 No data 15807 BISCAYNE BLVD, 201, AVENTURA, FL, 33160
G14000037904 MIAMI YACHT TOURS EXPIRED 2014-04-16 2019-12-31 No data 15807 BISCAYNE BLVD SUITE, 201, AVENTURA, FL, 33160
G14000018258 NIKO LOGISTICS EXPIRED 2014-02-20 2019-12-31 No data 15807 BISCAYNE BLVD, SUITE 201, NORTH MIAMI BEACH, FL, 33160
G13000102235 MIAMI VIP TOURS EXPIRED 2013-10-16 2018-12-31 No data 18660 COLINS AVE SUITE 104, SUNNY ISLES BEACH, FL, 33160
G11000100143 CHEVRON NIKO EXPIRED 2011-10-11 2016-12-31 No data 401 71ST STREET, MIAMI BEACH, FL, 33141

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-08-30 No data No data
REGISTERED AGENT ADDRESS CHANGED 2016-04-27 2775 BURRIS RD, 3B, Davie, FL 33314 No data
CHANGE OF PRINCIPAL ADDRESS 2016-04-27 2775 BURRIS RD, 3B, Davie, FL 33314 No data
CHANGE OF MAILING ADDRESS 2016-04-27 2775 BURRIS RD, 3B, Davie, FL 33314 No data
MERGER 2014-04-24 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000140093
LC AMENDMENT 2012-10-16 No data No data
REGISTERED AGENT NAME CHANGED 2011-12-05 UGLANOV, PAVEL No data
LC AMENDMENT 2011-12-05 No data No data
LC AMENDMENT 2011-10-14 No data No data
LC AMENDMENT 2011-07-06 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000114973 LAPSED 14-12408 CA-01 (02) 11TH JUD CIRCUIT MIAMI-DADE 2019-01-19 2024-02-20 $5,492,009.90 MURAD ALDIYEV, 19730 E COUNTRY CLUB DRIVE, AVENTURA, FL 33180
J17000058570 LAPSED 14-182-D5 LEON 2016-12-14 2022-02-02 $2,608.22 DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228
J16000482624 LAPSED 13-9293-CA-13 11TH JUDICIAL CIRCUIT COURT 2016-07-14 2021-08-16 $557,124.77 JORGE CORONEL, 3126 CENTER STREET, COCONUT GROVE, FL 33133
J15000731840 TERMINATED 1000000684960 DADE 2015-06-29 2035-07-01 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
VOLUNTARY DISSOLUTION 2016-08-30
ANNUAL REPORT 2016-04-27
AMENDED ANNUAL REPORT 2015-07-31
AMENDED ANNUAL REPORT 2015-04-29
ANNUAL REPORT 2015-01-07
Merger 2014-04-24
AMENDED ANNUAL REPORT 2014-04-11
ANNUAL REPORT 2014-02-10
AMENDED ANNUAL REPORT 2013-10-18
AMENDED ANNUAL REPORT 2013-10-16

Date of last update: 24 Jan 2025

Sources: Florida Department of State