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NKP ENTERFIN LLC - Florida Company Profile

Company Details

Entity Name: NKP ENTERFIN LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NKP ENTERFIN 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: 21 May 2018 (7 years ago)
Document Number: L18000126486
FEI/EIN Number 83-0669457

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

Mail Address: 5301 N FEDERAL HIGHWAY, SUITE 120, BOCA RATON, FL, 33487, US
Address: 8423 SW 137 St, MIAMI, FL, 33158, US
ZIP code: 33158
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KAWAS DANNY Authorized Member 8423 SW 137 St, MIAMI, FL, 33158
PATHAK NAYAN Authorized Member 5301 N FEDERAL HIGHWAY, SUITE 120, BOCA RATON, FL, 33487
KAWAS DANNY Agent 8423 SW 137 St, MIAMI, FL, 33158

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-03-09 8423 SW 137 St, MIAMI, FL 33158 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-09 8423 SW 137 St, MIAMI, FL 33158 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2024-01-08
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-01-10
ANNUAL REPORT 2020-03-09
ANNUAL REPORT 2019-03-27
Florida Limited Liability 2018-05-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State