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NIKO'S HOLDINGS, LLC. - Florida Company Profile

Company Details

Entity Name: NIKO'S HOLDINGS, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NIKO'S 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 02 Feb 2016 (9 years ago)
Document Number: L16000023132
FEI/EIN Number 81-1328775

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 208 JOHNS PASS BOARDWALK, MADEIRA BEACH, FL, 33708, US
Mail Address: 10204 MILLPORT DR., TAMPA, FL, 33626, US
ZIP code: 33708
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KRILLIES LUCAS Authorized Member 10204 MILLPORT DR., TAMPA, FL, 33626
KRILLIES LUCAS Agent 10204 MILLPORT DR., TAMPA, FL, 33626

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000014762 ZENO'S WINERY CHOCOLATES AND FINE GIFTS EXPIRED 2016-02-09 2021-12-31 - 10239 WOODFORD BRIDGE STREET, TAMPA, FL, 33626

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2018-01-18 208 JOHNS PASS BOARDWALK, MADEIRA BEACH, FL 33708 -
REGISTERED AGENT ADDRESS CHANGED 2018-01-18 10204 MILLPORT DR., TAMPA, FL 33626 -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-02-18
ANNUAL REPORT 2022-02-26
ANNUAL REPORT 2021-03-04
ANNUAL REPORT 2020-01-18
ANNUAL REPORT 2019-01-12
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-01-17
Florida Limited Liability 2016-02-02

USAspending Awards / Financial Assistance

Date:
2020-04-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
8100.00
Total Face Value Of Loan:
8100.00

Paycheck Protection Program

Date Approved:
2020-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
8100
Current Approval Amount:
8100
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
8167.02
Date Approved:
2021-01-17
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
9530
Current Approval Amount:
9530
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
9587.44

Date of last update: 01 Jun 2025

Sources: Florida Department of State