| Entity Name: | NIKKI MICHAEL INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NIKKI MICHAEL INVESTMENTS, 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: | 08 Apr 2014 (11 years ago) |
| Date of dissolution: | 25 Feb 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Feb 2017 (8 years ago) |
| Document Number: | L14000057344 |
| FEI/EIN Number |
46-5343688
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9378 ARLINGTON EXP UNIT 332, JACKSONVILLE, FL, 32225, UN |
| Mail Address: | 9378 ARLINGTON EXP UNIT 332, JACKSONVILLE, FL, 32225, UN |
| ZIP code: | 32225 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TUTLE BAY ASSET MANAGEMENT, LLC | Authorized Member | 9378 Arlington Exp #332, Jacksonville, FL, 32225 |
| DIVERSE ASSET REALTY TEAM LLC | Manager | - |
| DIVERSE PROPERTY MANAGEMENT TEAM, LLC | Agent | - |
| SAWANGSUK NIKKI | Administrator | 9378 ARLINGTON EXP UNIT 332, JACKSONVILLE, FL, 32225 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-02-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-26 | Diverse Property Management Team, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-09-17 |
| Florida Limited Liability | 2014-04-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
