| Entity Name: | NIKO INVESTMENT HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 05 May 2015 (10 years ago) |
| Date of dissolution: | 21 May 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 May 2020 (5 years ago) |
| Document Number: | L15000079166 |
| FEI/EIN Number | 38-4105425 |
| Address: | 600 Three Islands Blvd, Unit 1006, Hallandale Beach, FL, 33009, US |
| Mail Address: | 600 Three Islands Blvd, Unit 1006, Hallandale Beach, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALONSO & GARCIA PA | Agent | 5805 BLUE LAGOON DR, MIAMI, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| CHINCHILLA DA SILVA MANUEL E | President | 600 Three Islands Blvd, Hallandale Beach, FL, 33009 |
| Name | Role | Address |
|---|---|---|
| DA SILVA IZQUIERDO ESMERALDA | Manager | 600 Three Islands Blvd, Hallandale Beach, FL, 33009 |
| Name | Role | Address |
|---|---|---|
| PINEDA RUBIO JENNY G | Secretary | 600 Three Islands Blvd, Hallandale Beach, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-05-21 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-12 | 600 Three Islands Blvd, Unit 1006, Hallandale Beach, FL 33009 | No data |
| CHANGE OF MAILING ADDRESS | 2020-03-12 | 600 Three Islands Blvd, Unit 1006, Hallandale Beach, FL 33009 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-03-01 | ALONSO & GARCIA PA | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-15 | 5805 BLUE LAGOON DR, 200, MIAMI, FL 33126 | No data |
| LC AMENDMENT | 2015-05-19 | No data | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-05-21 |
| ANNUAL REPORT | 2020-03-12 |
| ANNUAL REPORT | 2019-03-01 |
| ANNUAL REPORT | 2018-02-07 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-04-15 |
| LC Amendment | 2015-05-19 |
| Florida Limited Liability | 2015-05-05 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
