| Entity Name: | NIKA305 TRANSPORT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NIKA305 TRANSPORT 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: | 20 Feb 2019 (6 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L19000049908 |
| FEI/EIN Number |
833811252
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6954 NW 166 TER, MIAMI LAKES, FL, 33014, US |
| Mail Address: | 6954 NW 166 TER, MIAMI LAKES, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA PEREZ ISSACHY | Authorized Member | 6954 NW 166 TER, MIAMI LAKES, FL, 33014 |
| PENA PEREZ ISSACHY | Agent | 6954 NW 166 TER, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-09-03 | PENA PEREZ, ISSACHY | - |
| CHANGE OF MAILING ADDRESS | 2019-10-21 | 6954 NW 166 TER, MIAMI LAKES, FL 33014 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-10-21 | 6954 NW 166 TER, MIAMI LAKES, FL 33014 | - |
| LC AMENDMENT | 2019-10-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-10-21 | 6954 NW 166 TER, MIAMI LAKES, FL 33014 | - |
| LC AMENDMENT | 2019-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-23 |
| AMENDED ANNUAL REPORT | 2020-09-03 |
| AMENDED ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2020-03-13 |
| LC Amendment | 2019-10-21 |
| LC Amendment | 2019-09-23 |
| Florida Limited Liability | 2019-02-20 |
Date of last update: 03 May 2025
Sources: Florida Department of State
