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NIKMATI, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 -

Documents

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