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NIKKO WHOLESALE TRUCK, LLC - Florida Company Profile

Company Details

Entity Name: NIKKO WHOLESALE TRUCK, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NIKKO WHOLESALE TRUCK, 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: 23 Jul 2019 (6 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 28 Sep 2023 (2 years ago)
Document Number: L19000188398
FEI/EIN Number 84-2621991

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

Address: 9061 SW 122 AVE, # 107, MIAMI, FL, 33186, US
Mail Address: 9061 SW 122 AVE, # 107, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARCASSES JOSE DE JESUS Authorized Member 9061 SW 122 AVE #107, MIAMI, FL, 33186
CARCASSES JOSE DE JESUS Agent 9061 SW 122 AVE, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-02-23 9061 SW 122 AVE, # 107, MIAMI, FL 33186 -
CHANGE OF PRINCIPAL ADDRESS 2024-02-23 9061 SW 122 AVE, # 107, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2024-02-23 9061 SW 122 AVE, # 107, MIAMI, FL 33186 -
REGISTERED AGENT NAME CHANGED 2024-02-23 CARCASSES, JOSE DE JESUS -
LC NAME CHANGE 2023-09-28 NIKKO WHOLESALE TRUCK, LLC -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2022-12-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-02-23
REINSTATEMENT 2023-09-28
LC Name Change 2023-09-28
REINSTATEMENT 2022-12-09
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-06-29
Florida Limited Liability 2019-07-23

Date of last update: 03 Apr 2025

Sources: Florida Department of State