| Entity Name: | NIKO HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NIKO HOLDINGS 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. |
| 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: | 17 Sep 2012 (13 years ago) |
| Date of dissolution: | 24 Apr 2014 (11 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 24 Apr 2014 (11 years ago) |
| Document Number: | L12000118168 |
| FEI/EIN Number |
46-1132397
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2711 S OCEAN DR, HOLLYWOOD, FL, 33019, US |
| Address: | 15807 BISCAYNE BLVD., N MIAMI BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UGLANOV PAVEL | Auth | 2711 S OCEAN DR, HOLLYWOOD, FL, 33019 |
| UGLANOV PAVEL | Agent | 2711 S OCEAN DR, HOLLYWOOD, FL, 33019 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000073598 | MIAMI VIP TOURS | EXPIRED | 2013-07-23 | 2018-12-31 | - | 18660 COLLINS AVE SUITE #104, SUNNY ISLES, FL, 33160 |
| G13000029941 | RUSTIC INN CRAB HOUSE | EXPIRED | 2013-03-27 | 2018-12-31 | - | 2711 S OCEAN DRIVE, UNIT 3704, HOLLYWOOD, FL, 33019 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2014-04-24 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L11000075776. MERGER NUMBER 300000140093 |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-18 | 15807 BISCAYNE BLVD., 201, N MIAMI BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2013-10-16 | 15807 BISCAYNE BLVD., 201, N MIAMI BEACH, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-10-16 | 2711 S OCEAN DR, 3704, HOLLYWOOD, FL 33019 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-18 |
| AMENDED ANNUAL REPORT | 2013-10-18 |
| AMENDED ANNUAL REPORT | 2013-10-16 |
| AMENDED ANNUAL REPORT | 2013-06-26 |
| ANNUAL REPORT | 2013-02-13 |
| Florida Limited Liability | 2012-09-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
