Entity Name: | NEKKO INVESTMENT GROUP LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
NEKKO INVESTMENT 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: |
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: | 27 Jul 2018 (7 years ago) |
Date of dissolution: | 02 Dec 2024 (5 months ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 02 Dec 2024 (5 months ago) |
Document Number: | L18000181101 |
FEI/EIN Number |
83-1408024
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2387 RING RD, SPRING HILL, FL, 34609 |
Mail Address: | 2387 RING RD, SPRING HILL, FL, 34609 |
ZIP code: | 34609 |
County: | Hernando |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
RICHARDS-TURPIN ODETTE | Authorized Member | 2387 RING RD, SPRING HILL, FL, 34609 |
TURPIN GARFIELD | Authorized Member | 2387 RING RD, SPRING HILL, FL, 34609 |
RICHARDS-TURPIN ODETTE | Agent | 2387 RING RD, SPRING HILL, FL, 34609 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2024-12-02 | - | - |
REINSTATEMENT | 2023-07-17 | - | - |
REGISTERED AGENT NAME CHANGED | 2023-07-17 | RICHARDS-TURPIN, ODETTE | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2024-12-02 |
ANNUAL REPORT | 2024-01-24 |
REINSTATEMENT | 2023-07-17 |
ANNUAL REPORT | 2021-02-10 |
ANNUAL REPORT | 2020-06-30 |
ANNUAL REPORT | 2019-04-15 |
Florida Limited Liability | 2018-07-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State