| Entity Name: | NIKS & NIKS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NIKS & NIKS USA 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: | 15 Jan 2014 (11 years ago) |
| Date of dissolution: | 22 Jan 2016 (9 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Jan 2016 (9 years ago) |
| Document Number: | L14000008502 |
| FEI/EIN Number |
46-4547397
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10212 NEWINGTON DR, ORLANDO, FL, 32836, US |
| Mail Address: | 10212 NEWINGTON DR, ORLANDO, FL, 32836, US |
| ZIP code: | 32836 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DINIZ OSIRIS C | Agent | 10212 NEWINGTON DR, ORLANDO, FL, 32836 |
| DINIZ OSIRIS C | Manager | 10212 NEWINGTON DR, ORLANDO, FL, 32836 |
| DINIZ ELZA | Manager | 10212 NEWINGTON DR, ORLANDO, FL, 32836 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2016-01-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-02 | 10212 NEWINGTON DR, ORLANDO, FL 32836 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-02 | 10212 NEWINGTON DR, ORLANDO, FL 32836 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-02 | 10212 NEWINGTON DR, ORLANDO, FL 32836 | - |
| LC AMENDMENT AND NAME CHANGE | 2014-01-21 | NIKS & NIKS USA LLC | - |
| REGISTERED AGENT NAME CHANGED | 2013-01-21 | DINIZ, OSIRIS C | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2016-01-22 |
| ANNUAL REPORT | 2015-04-02 |
| LC Amendment and Name Change | 2014-01-21 |
| Florida Limited Liability | 2014-01-15 |
Date of last update: 01 May 2025
Sources: Florida Department of State
