Entity Name: | NIKI CAPITAL LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
NIKI CAPITAL 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: |
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: | 28 May 2021 (4 years ago) |
Date of dissolution: | 08 Apr 2024 (a year ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 08 Apr 2024 (a year ago) |
Document Number: | L21000251165 |
FEI/EIN Number |
921398666
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | 12001 Research Pkwy, Orlando, FL, 32826, US |
Address: | 12001 Research Pkwy, Ste 236, Orlando, FL, 32826, US |
ZIP code: | 32826 |
County: | Orange |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
KOVES NIKITA | Manager | 12001 Research Pkwy, Orlando, FL, 32826 |
KOVES NIKITA | Agent | 12001 Research Pkwy, Orlando, FL, 32826 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G22000067663 | CUTE DRESSES | ACTIVE | 2022-06-01 | 2027-12-31 | - | 120001 RESEARCH PKWY STE 236, ORLANDO, FL, 32826 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2024-04-08 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2022-12-20 | 12001 Research Pkwy, Ste 236, Orlando, FL 32826 | - |
CHANGE OF MAILING ADDRESS | 2022-10-25 | 12001 Research Pkwy, Ste 236, Orlando, FL 32826 | - |
REGISTERED AGENT ADDRESS CHANGED | 2022-10-25 | 12001 Research Pkwy, Ste 236, Orlando, FL 32826 | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2024-04-08 |
ANNUAL REPORT | 2024-02-05 |
ANNUAL REPORT | 2023-01-03 |
AMENDED ANNUAL REPORT | 2022-10-25 |
ANNUAL REPORT | 2022-01-29 |
Florida Limited Liability | 2021-05-28 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State