| Entity Name: | NIKITA HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NIKITA 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: | 04 Jun 2013 (12 years ago) |
| Date of dissolution: | 30 Jun 2021 (4 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Jun 2021 (4 years ago) |
| Document Number: | L13000080567 |
| FEI/EIN Number |
46-3262396
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 333 SE 2ND AVENUE, MIAMI, FL, 33131, US |
| Mail Address: | 333 SE 2ND AVENUE, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Furtado Fernando | Manager | 333 SE 2ND AVENUE, MIAMI, FL, 33131 |
| MOTO CAPITAL GROUP INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2021-06-29 | - | DISSOLVED WITH NOTICE. |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-22 | 333 SE 2ND AVENUE, SUITE 2840, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-22 | 333 SE 2ND AVENUE, SUITE 2840, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-22 | Moto Capital Group Inc | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-22 | 333 SE 2ND AVENUE, SUITE 2840, MIAMI, FL 33131 | - |
| LC AMENDMENT | 2013-07-23 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2021-06-30 |
| AMENDED ANNUAL REPORT | 2021-05-19 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-04-23 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-03-16 |
| ANNUAL REPORT | 2015-03-31 |
| ANNUAL REPORT | 2014-03-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
