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NICHI W-9, LLC - Florida Company Profile

Company Details

Entity Name: NICHI W-9, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NICHI W-9, 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: 13 Jul 2011 (14 years ago)
Date of dissolution: 17 Sep 2013 (12 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 17 Sep 2013 (12 years ago)
Document Number: L11000080758
FEI/EIN Number NOT APPLICABLE

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

Address: 100 SOUTH POINTE DRIVE, APT. 1005, MIAMI BEACH, FL, 33139
Mail Address: 100 SOUTH POINTE DRIVE, APT. 1005, MIAMI BEACH, FL, 33139
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NICHIPORENKO IGOR Manager 100 SOUTH POINTE DRIVE, APT 1005, MIAMI BEACH, FL, 33139
B&C CORPORATE SERVICES OF CENTRAL FLORIDA Agent 390 N. ORANGE AVE., ORLANDO, FL, 32801

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2013-09-17 - -
REGISTERED AGENT NAME CHANGED 2012-04-03 B&C CORPORATE SERVICES OF CENTRAL FLORIDA -
REGISTERED AGENT ADDRESS CHANGED 2012-04-03 390 N. ORANGE AVE., SUITE 1400, ORLANDO, FL 32801 -

Documents

Name Date
LC Voluntary Dissolution 2013-09-17
ANNUAL REPORT 2013-04-04
ANNUAL REPORT 2012-04-03
Florida Limited Liability 2011-07-13

Date of last update: 03 Apr 2025

Sources: Florida Department of State