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NIKS BUSINESS LLC - Florida Company Profile

Company Details

Entity Name: NIKS BUSINESS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

NIKS BUSINESS 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: 24 May 2016 (9 years ago)
Document Number: L16000101155
FEI/EIN Number 32-0497531

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

Address: 2295 S Hiawassee Rd, STE 104, ORLANDO, FL 32835
Mail Address: 14130 Paradise Tree Dr, ORLANDO, FL 32828
ZIP code: 32835
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CONNECTION CONSULTING, LLC Agent -
Ni, Jen Ming Authorized Member 2295 S Hiawassee Rd, STE 104 ORLANDO, FL 32835

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000087509 THE MERMAID CLEANING ACTIVE 2020-07-23 2025-12-31 - 6965 PIAZZA GRANDE AVE, STE 107, ORLANDO, FL, 32835
G16000112770 SAB CLEANING EXPIRED 2016-10-17 2021-12-31 - 3300 S HIAWASSE RD, SUITE 107, ORLANDO, FL, 32835

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-27 2295 S Hiawassee Rd, STE 104, ORLANDO, FL 32835 -
CHANGE OF MAILING ADDRESS 2021-04-27 2295 S Hiawassee Rd, STE 104, ORLANDO, FL 32835 -
REGISTERED AGENT NAME CHANGED 2020-05-17 CONNECTION CONSULTING, LLC -
REGISTERED AGENT ADDRESS CHANGED 2020-05-17 7450 DR PHILLIPS BLVD, STE 303, ORLANDO, FL 32819 -

Documents

Name Date
ANNUAL REPORT 2025-01-24
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-02-16
ANNUAL REPORT 2022-02-15
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-05-17
ANNUAL REPORT 2019-01-29
ANNUAL REPORT 2018-02-28
ANNUAL REPORT 2017-04-24
Florida Limited Liability 2016-05-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1996728804 2021-04-11 0491 PPS 6965 Piazza Grande Ave Ste 107, Orlando, FL, 32835-8779
Loan Status Date 2022-02-04
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9375
Loan Approval Amount (current) 9375
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32835-8779
Project Congressional District FL-10
Number of Employees 4
NAICS code 814110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529050
Originating Lender Name Square Capital, LLC
Originating Lender Address San Francisco, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9446.92
Forgiveness Paid Date 2022-01-21
4447837306 2020-04-29 0491 PPP 6965 Piazza Grande Ave Ste 107, ORLANDO, FL, 32835
Loan Status Date 2021-03-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9375
Loan Approval Amount (current) 9375
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32835-1001
Project Congressional District FL-10
Number of Employees 4
NAICS code 814110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9453.34
Forgiveness Paid Date 2021-03-02

Date of last update: 19 Feb 2025

Sources: Florida Department of State