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. |
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 |
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 |
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 | - | - |
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