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NKC INVESTMENTS GROUP LLC - Florida Company Profile

Company Details

Entity Name: NKC INVESTMENTS GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NKC INVESTMENTS GROUP 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: 01 Jul 2019 (6 years ago)
Document Number: L19000171935
FEI/EIN Number 85-1491320

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

Address: 14618 NW 26 AVE, OPA LOCKA, FL, 33054, UN
Mail Address: 14618 NW 26 AVE, OPA LOCKA, FL, 33054, UN
ZIP code: 33054
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GERVAIS ONYDER Manager 14618 NW 26 AVE, OPA LOCKA, FL, 33054
GERVAIS NYLAH mgr 14618 NW 26 AVE, OPA LOCKA, FL, 33054
GERVAIS ONYDER Agent 14618 NW 26 AVE, OPA LOCKA, FL, 33054

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-06-18
Florida Limited Liability 2019-07-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State