| Entity Name: | NIKKYO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NIKKYO, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 04 Mar 2019 (6 years ago) |
| Document Number: | L19000061176 |
| FEI/EIN Number |
833960083
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3159 San Pedro Street, Clearwater, FL, 33759, US |
| Mail Address: | 3159 San Pedro Street, Clearwater, FL, 33759, US |
| ZIP code: | 33759 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NIKKYO 401(K) PLAN | 2023 | 833960083 | 2024-05-12 | NIKKYO, LLC | 9 | |||||||||||||||||||||||||||||||
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| NIKKYO 401(K) PLAN | 2022 | 833960083 | 2023-05-27 | NIKKYO, LLC | 8 | |||||||||||||||||||||||||||||||
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| NIKKYO 401(K) PLAN | 2021 | 833960083 | 2022-07-30 | NIKKYO, LLC | 9 | |||||||||||||||||||||||||||||||
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| NIKKYO 401(K) PLAN | 2021 | 833960083 | 2022-05-08 | NIKKYO, LLC | 9 | |||||||||||||||||||||||||||||||
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| NIKKYO 401(K) PLAN | 2021 | 833960083 | 2022-08-01 | NIKKYO, LLC | 9 | |||||||||||||||||||||||||||||||
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| NIKKYO 401(K) PLAN | 2020 | 833960083 | 2021-05-21 | NIKKYO, LLC | 11 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2021-05-21 |
| Name of individual signing | CAROL HO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 8134357790 |
| Plan sponsor’s address | 3159 SAN PEDRO STREET, CLEARWATER, FL, 33759 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2020-05-12 |
| Name of individual signing | CAROL HO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Ackovitz Saul | Manager | 3159 San Pedro Street, Clearwater, FL, 33759 |
| INCORP SERVICES, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000058442 | DELUXE SYSTEMS OF FLORIDA | ACTIVE | 2019-05-16 | 2029-12-31 | - | 9530 NORTH TRASK STREET, TAMPA, FL, 33624 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-21 | 3159 San Pedro Street, Clearwater, FL 33759 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-21 | 3159 San Pedro Street, Clearwater, FL 33759 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-09 |
| ANNUAL REPORT | 2024-01-08 |
| ANNUAL REPORT | 2023-01-29 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-21 |
| ANNUAL REPORT | 2020-01-19 |
| Florida Limited Liability | 2019-03-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6394987005 | 2020-04-06 | 0455 | PPP | 3159 San Pedro St, CLEARWATER, FL, 33759-3535 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
