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NIKOLA RESIDENCES, LLC - Florida Company Profile

Company Details

Entity Name: NIKOLA RESIDENCES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NIKOLA RESIDENCES, 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: 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: 29 Apr 2021 (4 years ago)
Last Event: LC DISSOCIATION MEM
Event Date Filed: 04 Aug 2023 (2 years ago)
Document Number: L21000199904
FEI/EIN Number 862685032

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

Address: 820 E BUSCH BLVD, TAMPA, FL, 33612, US
Mail Address: 1750 NW 107 AV, NORTH MEZZ, OFF NM10, MIAMI, FL, 33172, US
ZIP code: 33612
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CMS INTERNATIONAL ENTERPRISES, INC. Agent -
WULFF MAX W Manager 1921 FLAGLER ESTATES DR, WEST PALM BEACH, 33411
WULFF MAX W President 1921 FLAGLER ESTATES DR, WEST PALM BEACH, 33411
WULFF JUAN P Manager 4122 BOSTON CT, 4122 BOSTON CT, WESTON, 33331
WULFF JUAN P Director 4122 BOSTON CT, 4122 BOSTON CT, WESTON, 33331

Events

Event Type Filed Date Value Description
LC DISSOCIATION MEM 2023-08-04 - -
REGISTERED AGENT NAME CHANGED 2022-04-08 CMS International Enterprises, Inc -
REGISTERED AGENT ADDRESS CHANGED 2022-04-08 550 Biltmore Way, Suite 200, Coral Gables, FL 33134 -
LC AMENDMENT 2021-09-07 - -
LC AMENDMENT 2021-08-09 - -

Documents

Name Date
ANNUAL REPORT 2024-03-21
CORLCDSMEM 2023-08-04
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-04-08
LC Amendment 2021-09-07
LC Amendment 2021-08-09
Florida Limited Liability 2021-04-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State