| Entity Name: | NIKO'S PARADISE PROPERTIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NIKO'S PARADISE PROPERTIES, 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: | 07 Aug 2015 (10 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L15000134463 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1843 Wild Dunes Circle, Orange Park, FL, 33065, US |
| Mail Address: | 1843 Wild Dunes Circle, Orange Park, FL, 33065, US |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEO TAMMY | Authorized Member | 561 E. MCNAB RD, POMPANO BEACH, FL, 33060 |
| Leo Tammy | Agent | 1843 Wild Dunes Circle, Orange Park, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2017-10-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-10-06 | 1843 Wild Dunes Circle, Orange Park, FL 33065 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-10-06 | 1843 Wild Dunes Circle, Orange Park, FL 33065 | - |
| CHANGE OF MAILING ADDRESS | 2017-10-06 | 1843 Wild Dunes Circle, Orange Park, FL 33065 | - |
| REGISTERED AGENT NAME CHANGED | 2017-10-06 | Leo, Tammy | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2017-10-06 |
| Florida Limited Liability | 2015-08-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
