| Entity Name: | NIKOLAS II , LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NIKOLAS II , 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: | 18 Aug 2014 (11 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L14000129371 |
| FEI/EIN Number |
38-3944891
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 9357 SW 77TH AVE, MIAMI, FL, 33156, US |
| Address: | 330 SE 2nd Street, #202F, Hallandale, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VOLCANES VILMA | Manager | 9357 SW 77TH AVE, MIAMI, FL, 33156 |
| VOLCANES VILMA | Agent | 9357 SW 77TH AVE, MIAMI, FL, 33156 |
| SUBERO VOLCANES DIEGO ANDRES | Authorized Member | 9357 SW 77TH AVE, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-31 | 330 SE 2nd Street, #202F, Hallandale, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-11-04 | 9357 SW 77TH AVE, APT 408, MIAMI, FL 33156 | - |
| REINSTATEMENT | 2015-11-04 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-11-04 | 330 SE 2nd Street, #202F, Hallandale, FL 33009 | - |
| REGISTERED AGENT NAME CHANGED | 2015-11-04 | VOLCANES, VILMA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| LC AMENDMENT | 2014-08-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-31 |
| REINSTATEMENT | 2015-11-04 |
| LC Amendment | 2014-08-27 |
| Florida Limited Liability | 2014-08-18 |
Date of last update: 01 May 2025
Sources: Florida Department of State
