| Entity Name: | NKP ENTERFIN II LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NKP ENTERFIN II 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: | 30 Oct 2019 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Oct 2020 (5 years ago) |
| Document Number: | L19000271625 |
| FEI/EIN Number |
84-3582154
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 5301 N FEDERAL HIGHWAY, SUITE 120, BOCA RATON, FL, 33487, US |
| Address: | 8423 SW 137 Street, Palmetto Bay, FL, 33158, US |
| ZIP code: | 33158 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATHAK NAYAN | Manager | 5301 N FEDERAL HIGHWAY, BOCA RATON, FL, 33487 |
| Kawas Danny | Manager | 8423 SW 137 Street, Palmetto Bay, FL, 33158 |
| KAWAS DANNY | Agent | 10401 SW 67 STREET, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2020-10-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-10-13 | 8423 SW 137 Street, Palmetto Bay, FL 33158 | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-13 | KAWAS, DANNY | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2024-01-08 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-01-10 |
| REINSTATEMENT | 2020-10-13 |
| Florida Limited Liability | 2019-10-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
