| 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. |
| 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 |
| Name | Role | Address |
|---|---|---|
| KRILLIES LUCAS | Authorized Member | 10204 MILLPORT DR., TAMPA, FL, 33626 |
| KRILLIES LUCAS | Agent | 10204 MILLPORT DR., TAMPA, FL, 33626 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9144857002 | 2020-04-09 | 0455 | PPP | 10204 Millport Drive, TAMPA, FL, 33626-1704 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1503328304 | 2021-01-17 | 0455 | PPS | 10204 Millport Dr, Tampa, FL, 33626-1704 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
