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NILIKO LLC - Florida Company Profile

Company Details

Entity Name: NILIKO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NILIKO 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: 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: 03 May 2019 (6 years ago)
Document Number: L19000120682
FEI/EIN Number 83-4679526

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: PO Box 272088, BOCA RATON, FL, 33427, US
ZIP code: 33428
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OVEN CELAL Manager 23490 SW 57th Ave, BOCA RATON, FL, 33428
KUBALI NIL Authorized Member 23490 SW 57th Ave, BOCA RATON, FL, 33428
MALIK SHABAN Agent 9000 NW 44TH STREET 204, SUNRISE, FL, 33351
OVEN MUALLA Authorized Member 23490 SW 57th Ave, BOCA RATON, FL, 33428

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-08-15 23490 SW 57th Ave, apt 603, BOCA RATON, FL 33428 -
CHANGE OF MAILING ADDRESS 2022-08-15 23490 SW 57th Ave, apt 603, BOCA RATON, FL 33428 -

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-02-25
ANNUAL REPORT 2022-08-15
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-02-05
Florida Limited Liability 2019-05-03

Date of last update: 01 May 2025

Sources: Florida Department of State