| Entity Name: | NKI SWIMWEAR LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NKI SWIMWEAR 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: |
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: | 07 Jun 2018 (7 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L18000141004 |
| FEI/EIN Number |
830804840
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2925 W 80TH ST, APT 110, HIALEAH, FL, 33018, US |
| Mail Address: | 2925 W 80TH ST, APT 110, HIALEAH, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ ZORAIDA D | Authorized Representative | 2925 W 80TH ST #110, HIALEAH, FL, 33018 |
| BRILLANT NICOLE M | Authorized Representative | 2925 W 80TH ST, HIALEAH, FL, 33018 |
| SANCHEZ ZORAIDA | Agent | 2925 W 80TH ST, HIALEAH, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-05-15 |
| Florida Limited Liability | 2018-06-07 |
Date of last update: 02 May 2025
Sources: Florida Department of State
