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NIKO INVESTMENT, LLC

Company Details

Entity Name: NIKO INVESTMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 03 Mar 2020 (5 years ago)
Document Number: L20000070592
FEI/EIN Number 36-4964056
Address: 8974 SW 25 ST, MIAMI, FL, 33165
Mail Address: 8974 SW 25 ST, MIAMI, FL, 33165
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
Villar Leonor Agent 8974 SW 25 ST, MIAMI, FL, 33165

Manager

Name Role Address
VILLAR LEONOR Manager 8974 SW 25 ST, MIAMI, FL, 33165

Regi

Name Role Address
Villar Maria M Regi 8974 SW 25 ST, MIAMI, FL, 33165
Garcia Maria L Regi 8974 SW 25 ST, MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-03-19 Villar, Leonor No data

Documents

Name Date
ANNUAL REPORT 2024-04-03
AMENDED ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-03-19
Florida Limited Liability 2020-03-03

Date of last update: 01 Feb 2025

Sources: Florida Department of State