| Entity Name: | NIKMATI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NIKMATI, 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: | 26 Feb 2019 (6 years ago) |
| Date of dissolution: | 09 Feb 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Feb 2024 (a year ago) |
| Document Number: | L19000056634 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19300 NE 22ND AVENUE, MIAMI, FL, 33180, US |
| Mail Address: | 19300 NE 22ND AVENUE, MIAMI, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TANO MANAGEMENT INC | Agent | 19300 NE 22ND AVENUE, MIAMI, FL, 33180 |
| CASTRO GISELA F | Manager | 19300 NE 22ND AVENUE, MIAMI, FL, 33180 |
| OBERWANDLING DIEGO X | Manager | 19300 NE 22ND AVENUE, MIAMI, FL, 33180 |
| Funes Maria V | Manager | 19300 NE 22ND AVENUE, MIAMI, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-09 | - | - |
| LC AMENDMENT | 2019-08-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-08-23 | 19300 NE 22ND AVENUE, MIAMI, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2019-08-23 | 19300 NE 22ND AVENUE, MIAMI, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2019-08-23 | TANO MANAGEMENT INC | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-09 |
| AMENDED ANNUAL REPORT | 2023-10-25 |
| ANNUAL REPORT | 2023-03-04 |
| ANNUAL REPORT | 2022-04-10 |
| ANNUAL REPORT | 2021-08-16 |
| ANNUAL REPORT | 2020-06-22 |
| LC Amendment | 2019-08-23 |
| Florida Limited Liability | 2019-02-26 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
