| Entity Name: | MICHELLE NIHEI RACING STABLES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MICHELLE NIHEI RACING STABLES, 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: | 12 Jul 2016 (9 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 12 Jul 2016 (9 years ago) |
| Document Number: | L16000135537 |
| FEI/EIN Number |
77-0700488
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1740 Grassy Springs Road, Versailles, KY, 40383, US |
| Address: | 8898 LYONS RD., BOYNTON BEACH, FL, 33472, US |
| ZIP code: | 33472 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NIHEI MICHELLE | Authorized Member | 8927 HYPOLUXO RD., APT. A-4, LAKE WORTH, FL, 33467 |
| NIHEI MICHELLE | Agent | 8927 HYPOLUXO RD., APT. A-4, LAKE WORTH, FL, 33467 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-03-13 | 8898 LYONS RD., BOYNTON BEACH, FL 33472 | - |
| CONVERSION | 2016-07-12 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 100000162761 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000473858 | TERMINATED | 1000000832620 | COLUMBIA | 2019-07-05 | 2029-07-10 | $ 4,341.92 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-02-13 |
| Florida Limited Liability | 2016-07-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6719137704 | 2020-05-01 | 0455 | PPP | 8898 Lyons Rd, Boynton Beach, FL, 33472 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1570598402 | 2021-02-02 | 0455 | PPS | 8927 Hypoluxo Rd Ste A4, Lake Worth, FL, 33467-5249 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
