Entity Name: | NIKO TRADING ENTERPRISES LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
NIKO TRADING ENTERPRISES 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: | 01 Jun 2016 (9 years ago) |
Date of dissolution: | 22 Sep 2017 (8 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2017 (8 years ago) |
Document Number: | L16000105179 |
Address: | 1004 6TH ST W, BRADENTON, FL, 34205, US |
Mail Address: | 9519 WINDSONG DR, CHARLOTTE, NC, 28273, US |
ZIP code: | 34205 |
County: | Manatee |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GARCIA YIRA | Agent | 1004 6TH ST W, BRADENTON, FL, 34205 |
GARCIA YIRA | Manager | 9519 WINDSONG DR, CHARLOTTE, NC, 28273 |
CALDERON CHRISTOPHER | Manager | 1004 6TH ST W, BRADENTON, FL, 34205 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2025-06-01 | 1004 6TH ST W, BRADENTON, FL 34205 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
Name | Date |
---|---|
Florida Limited Liability | 2016-06-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State