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KNIGHTS OF NII, LLC - Florida Company Profile

Company Details

Entity Name: KNIGHTS OF NII, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KNIGHTS OF NII, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 14 Feb 2012 (13 years ago)
Document Number: L12000021631
FEI/EIN Number 45-4907478

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

Address: 13449 NW 42nd Ave, Opa Locka, FL, 33054, US
Mail Address: 13449 NW 42nd AVE, Opa Locka, FL, 33054, US
ZIP code: 33054
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LERMAN CARLOS Managing Member 2611 HOLLYWOOD BOULEVARD, HOLLYWOOD, FL, 33020
WHITEBOOK DANIEL S Managing Member 13449 NW 42nd AVE, OPA LOCKA, FL, 33054
WIEDER ADAM Managing Member 2611 HOLLYWOOD BOULEVARD, HOLLYWOOD, FL, 33020
LERMAN CARLOS Agent 2611 HOLLYWOOD BOULEVARD, HOLLYWOOD, FL, 33020

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2015-02-21 13449 NW 42nd Ave, Opa Locka, FL 33054 -
CHANGE OF PRINCIPAL ADDRESS 2014-04-18 13449 NW 42nd Ave, Opa Locka, FL 33054 -

Documents

Name Date
ANNUAL REPORT 2025-02-18
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-23
ANNUAL REPORT 2020-01-25
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-03-04
ANNUAL REPORT 2016-03-26

Date of last update: 01 May 2025

Sources: Florida Department of State