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 |
Name | Role | Address |
---|---|---|
UGLANOV, PAVEL | Agent | 2775 BURRIS RD, 3B, Davie, FL 33314 |
Name | Role | Address |
---|---|---|
UGLANOV, PAVEL | President | 2775 Burris RD, 3B Davie, FL 33314 |
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 |
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 |
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 |
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