| Entity Name: | NIKO & GIO, INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 02 May 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Mar 2023 (2 years ago) |
| Document Number: | L17000097044 |
| FEI/EIN Number | 82-1387445 |
| Address: | 15641 Donzi dr., Hudson, FL, 34667, US |
| Mail Address: | 15641 Donzi dr., Hudson, FL, 34667, US |
| ZIP code: | 34667 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHALAF JOSEPH | Agent | 15641 Donzi dr., Hudson, FL, 34667 |
| Name | Role | Address |
|---|---|---|
| KHALAF JOSEPH | Manager | 15641 Donzi dr., Hudson, FL, 34667 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-17 | 15641 Donzi dr., Hudson, FL 34667 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-17 | 15641 Donzi dr., Hudson, FL 34667 | No data |
| CHANGE OF MAILING ADDRESS | 2024-01-17 | 15641 Donzi dr., Hudson, FL 34667 | No data |
| REINSTATEMENT | 2023-03-15 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| REINSTATEMENT | 2021-02-11 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2018-09-30 | KHALAF, JOSEPH | No data |
| REINSTATEMENT | 2018-09-30 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-17 |
| REINSTATEMENT | 2023-03-15 |
| REINSTATEMENT | 2021-02-11 |
| REINSTATEMENT | 2018-09-30 |
| Florida Limited Liability | 2017-05-02 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
