| Entity Name: | NIKO INVESTMENT HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NIKO INVESTMENT HOLDINGS, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| CHINCHILLA DA SILVA MANUEL E | President | 600 Three Islands Blvd, Hallandale Beach, FL, 33009 |
| DA SILVA IZQUIERDO ESMERALDA | Manager | 600 Three Islands Blvd, Hallandale Beach, FL, 33009 |
| PINEDA RUBIO JENNY G | Secretary | 600 Three Islands Blvd, Hallandale Beach, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-05-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-12 | 600 Three Islands Blvd, Unit 1006, Hallandale Beach, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-12 | 600 Three Islands Blvd, Unit 1006, Hallandale Beach, FL 33009 | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-01 | ALONSO & GARCIA PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-15 | 5805 BLUE LAGOON DR, 200, MIAMI, FL 33126 | - |
| LC AMENDMENT | 2015-05-19 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
