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NIKA GROUP LLC - Florida Company Profile

Company Details

Entity Name: NIKA GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NIKA GROUP 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: 04 Dec 2017 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 30 Jul 2018 (7 years ago)
Document Number: L17000247840
FEI/EIN Number 36-4884212

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

Address: 4216 AVIAN AVE., FORT MYERS, FL, 33916, US
Mail Address: 3198 birchin Ln, FORT MYERS, FL, 33916, US
ZIP code: 33916
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA GUTIERREZ JUAN LUIS Authorized Member CONDOMINIO MONTIBELLO 40, SANTA CRUZ DE LA SIERRA, SC, 10260
PELLEGRINI NELDA ANALIA Authorized Member CONDOMINIO MONTIBELLO 40, SANTA CRUZ DE LA SIERRA, SC, 10260
GARCIA MARIA A Authorized Member 3198 Birchin Ln, FORT MYERS, FL, 33916
GARCIA MARIA A Agent 4216 AVIAN AVE., FORT MYERS, FL, 33916

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-11 7950 Dani Dr., 140-7, FORT MYERS, FL 33966 -
CHANGE OF MAILING ADDRESS 2025-02-11 7950 Dani Dr., 140-7, FORT MYERS, FL 33966 -
REGISTERED AGENT ADDRESS CHANGED 2025-02-11 7950 Dani Dr., 140-7, FORT MYERS, FL 33966 -
CHANGE OF MAILING ADDRESS 2024-02-27 4216 AVIAN AVE., FORT MYERS, FL 33916 -
REGISTERED AGENT ADDRESS CHANGED 2019-02-14 4216 AVIAN AVE., FORT MYERS, FL 33916 -
CHANGE OF PRINCIPAL ADDRESS 2019-02-14 4216 AVIAN AVE., FORT MYERS, FL 33916 -
LC AMENDMENT 2018-07-30 - -

Documents

Name Date
ANNUAL REPORT 2025-02-11
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-01-09
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-02-10
ANNUAL REPORT 2020-03-10
ANNUAL REPORT 2019-02-14
LC Amendment 2018-07-30
ANNUAL REPORT 2018-01-25
Florida Limited Liability 2017-12-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State