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NIK & NIK INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: NIK & NIK INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NIK & NIK INVESTMENTS 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: 06 Apr 2018 (7 years ago)
Document Number: L18000088089
FEI/EIN Number 32-0565156

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

Address: 1327 Seven Eagles, Reunion, FL, 34747, US
Mail Address: 1327 Seven Eagles, Reunion, FL, 34747, US
ZIP code: 34747
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DINIZ NIKOLAS Authorized Member RUA ANTONIO PEREZ HERNANDEZ 300 APTO 262, SOROCABA, SP, 18048115
DINIZ NIKOLE Authorized Member RUA ANTONIO PEREZ HERNANDEZ 300 APTO 262, SOROCABA, SP, 18048115
DINIZ ELZA Authorized Member RUA ANTONIO PEREZ HERNANDEZ 300 APTO 262, SOROCABA, SP, 18048115
DINIZ OSIRIS Authorized Member RUA ANTONIO PEREZ HERNANDEZ 300 APTO 262, SOROCABA, SP, 18048115
DOMINIUM CONSULTING SERVICES, LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-29 1327 Seven Eagles, Reunion, FL 34747 -
CHANGE OF MAILING ADDRESS 2022-03-29 1327 Seven Eagles, Reunion, FL 34747 -
REGISTERED AGENT NAME CHANGED 2021-04-27 DOMINIUM CONSULTING SERVICES LLC -

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-03-23
ANNUAL REPORT 2019-03-21
Florida Limited Liability 2018-04-06

Date of last update: 03 Apr 2025

Sources: Florida Department of State