| Entity Name: | NK FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
NK FINANCIAL 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: |
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: | 31 Jul 2019 (6 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L19000196036 |
| FEI/EIN Number |
84-2575315
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3131 NE 188 STREET, APT. 21201, AVENTURA, FL 33180 |
| Mail Address: | 3131 NE 188 STREET, APT. 21201, AVENTURA, FL 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NEDOSSEKIN, SERGEY | Agent | 3131 NE 188 STREET, APT. 21201, AVENTURA, FL 33180 |
| NEDOSSEKIN, SERGEY | Authorized Member | 3131 NE 188 STREET, APT. 21201, AVENTURA, FL 33180 |
| KHALIF, JAMES | Authorized Member | 16410 MIAMI DRIVE APT 601, NORTH MIAMI BEACH, FL 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-30 |
| Florida Limited Liability | 2019-07-31 |
Date of last update: 16 Feb 2025
Sources: Florida Department of State
