| Entity Name: | NIKARICHIE INVESTMENT ONE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NIKARICHIE INVESTMENT ONE 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: |
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 Mar 2022 (3 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 09 Aug 2022 (3 years ago) |
| Document Number: | L22000152883 |
| FEI/EIN Number |
881530291
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4720 SAINT CROIX LANE, #127, NAPLES, FL, 34109, US |
| Mail Address: | 4720 SAINT CROIX LANE, #127, NAPLES, FL, 34109, US |
| ZIP code: | 34109 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Emsan Holdings SRO | Authorized Member | 3638 POD Zameckem, Frydek- Mistek, CZ, 73801 |
| MALIS RENE | Manager | 4720 SAINT CROIX LANE, # 127, NAPLES, FL, 34109 |
| MALIS RENE | Agent | 4720 SAINT CROIX LANE, NAPLES, FL, 34109 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2022-08-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-08-09 | MALIS, RENE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-08-09 | 4720 SAINT CROIX LANE, #127, NAPLES, FL 34109 | - |
| CHANGE OF MAILING ADDRESS | 2022-08-05 | 4720 SAINT CROIX LANE, #127, NAPLES, FL 34109 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-03-01 |
| LC Amendment | 2022-08-09 |
| Florida Limited Liability | 2022-03-29 |
Date of last update: 02 May 2025
Sources: Florida Department of State
