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NIKNAT LLC - Florida Company Profile

Company Details

Entity Name: NIKNAT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NIKNAT 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: 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: 30 Apr 2020 (5 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L20000117732
FEI/EIN Number 85-0931398

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

Mail Address: PO BOX 527803, MIAMI, FL, 33152
Address: 1500 NW 89TH CT, STE 121, DORAL, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROQUE ADELFO Manager 1500 NW 89TH CT STE 121, DORAL, FL, 33172
ROQUE IVONNE F Manager 1500 NW 89TH CT STE 121, DORAL, FL, 33172
CAPITAL ACCOUNTS, INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000053979 WWW.TOUCYSHOP.COM ACTIVE 2020-05-15 2025-12-31 - PO BOX 527803, MIAMI, FL, 33152

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-05-01 1500 NW 89TH CT, STE 121, DORAL, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2021-05-01 1500 NW 89TH CT, STE 121, DORAL, FL 33172 -

Documents

Name Date
ANNUAL REPORT 2021-05-01
Florida Limited Liability 2020-04-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State