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WARDROBES BY NIKI, LLC - Florida Company Profile

Company Details

Entity Name: WARDROBES BY NIKI, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WARDROBES BY NIKI, 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: 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: 30 Nov 2017 (7 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L17000245253
FEI/EIN Number 823607908

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

Address: 4203 Savanna Palms Ct, Lakewood Ranch, FL, 34211, US
Mail Address: 4203 Savanna Palms Ct, Lakewood Ranch, FL, 34211, US
ZIP code: 34211
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORENO CHARNETTE Manager 4203 Savanna Palms Ct, Lakewood Ranch, FL, 34211
MORENO CHARNETTE Agent 4203 Savanna Palms Ct, Bradenton, FL, 34211

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000056201 THE GIVING CONNECT ACTIVE 2024-04-29 2029-12-31 - 4203 SAVANNA PALMS CT, BRADENTON, FL, 34211
G17000133723 FYND FASHION EXPIRED 2017-12-06 2022-12-31 - PO BOX 124, SORRENTO, FL, 32776

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2023-12-02 4203 Savanna Palms Ct, Bradenton, FL 34211 -
CHANGE OF PRINCIPAL ADDRESS 2023-10-25 4203 Savanna Palms Ct, Lakewood Ranch, FL 34211 -
CHANGE OF MAILING ADDRESS 2023-10-25 4203 Savanna Palms Ct, Lakewood Ranch, FL 34211 -
REINSTATEMENT 2020-10-18 - -
REGISTERED AGENT NAME CHANGED 2020-10-18 MORENO, CHARNETTE -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2023-12-02
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-26
REINSTATEMENT 2020-10-18
ANNUAL REPORT 2019-09-19
ANNUAL REPORT 2018-04-16
Florida Limited Liability 2017-11-30

Date of last update: 02 May 2025

Sources: Florida Department of State