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NIKI CAPITAL LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

Name Role Address
KOVES NIKITA Manager 12001 Research Pkwy, Orlando, FL, 32826
KOVES NIKITA Agent 12001 Research Pkwy, Orlando, FL, 32826

Fictitious Names

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

Events

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 -

Documents

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