| Entity Name: | NK MARINE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NK MARINE, 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: | 23 Jul 2014 (11 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L14000115980 |
| FEI/EIN Number |
47-1435658
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | Three Island Blvd, Hallandale Beach, FL, 33009, US |
| Mail Address: | Three Island Blvd, Hallandale Beach, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VOLODYMYR NEDASHKOVSKIY | Authorized Member | Three Island Blvd, Hallandale Beach, FL, 33009 |
| IRINA SHABETAYEV, ESQ. | Agent | 1048 NE 204 Lane, MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-10-08 | Three Island Blvd, 1204A, Hallandale Beach, FL 33009 | - |
| REINSTATEMENT | 2019-10-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-10-08 | Three Island Blvd, 1204A, Hallandale Beach, FL 33009 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC DISSOCIATION MEM | 2018-08-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-09 | IRINA SHABETAYEV, ESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-09 | 1048 NE 204 Lane, MIAMI, FL 33179 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000377341 | ACTIVE | CACE 2021-017611 | BROWARD COUNTY, FLORIDA | 2023-08-14 | 2028-08-15 | $32,814.66 | FC MARKETPLACE LLC, A DELAWARE LLC, 707 17TH STREET, SUITE 2200, DENVER, CO 80202 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2019-10-08 |
| CORLCDSMEM | 2018-08-06 |
| ANNUAL REPORT | 2018-04-21 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-05-02 |
| ANNUAL REPORT | 2015-02-11 |
| Florida Limited Liability | 2014-07-23 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
