| Entity Name: | NAIKI BEHAVIOR THERAPY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NAIKI BEHAVIOR THERAPY 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: | 02 Dec 2019 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 20 May 2021 (4 years ago) |
| Document Number: | L19000294214 |
| FEI/EIN Number |
84-3963299
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8937 PALMETTO WAY, Tampa, FL, 33635, US |
| Mail Address: | 8937 PALMETTO WAY, Tampa, FL, 33635, US |
| ZIP code: | 33635 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES Juanaiki C | Manager | 8937 PALMETTO WAY, Tampa, FL, 33635 |
| MORALES MARTINEZ JUANAIKI C | Agent | 8937 PALMETTO WAY, Tampa, FL, 33635 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-30 | 8937 PALMETTO WAY, Tampa, FL 33635 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-30 | 8937 PALMETTO WAY, Tampa, FL 33635 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-30 | 8937 PALMETTO WAY, Tampa, FL 33635 | - |
| LC AMENDMENT | 2021-05-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-26 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-03-13 |
| LC Amendment | 2021-05-20 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-02-14 |
| Florida Limited Liability | 2019-12-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
