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NIKKEIMIAMI LLC - Florida Company Profile

Company Details

Entity Name: NIKKEIMIAMI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

NIKKEIMIAMI 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: 06 May 2022 (3 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 07 Oct 2022 (2 years ago)
Document Number: L22000215801
FEI/EIN Number 88-2417328

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

Address: 19615 NW 12 CT, MIAMI GARDENS, FL 33169
Mail Address: 19615 NW 12 CT, MIAMI GARDENS, FL 33169
ZIP code: 33169
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COLOCHO, JOSE Agent 19615 NW 12 CT, MIAMI GARDENS, FL 33169
FERMIN, REGINA MARIA Authorized Representative 4210 NW 107TH AVE. APT. 1103, DORAL, FL 33178
COLOCHO, JOSE A. MANAGER 2900 S FEDERAL HWY, MIAMI, FL 33129
COLOCHO, JOSE A. OWNER 2900 S FEDERAL HWY, MIAMI, FL 33129
URBINA, JESENIA E. Authorized Representative 2900 S FEDERAL HWY, MIAMI, FL 33129

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-10 19615 NW 12 CT, MIAMI GARDENS, FL 33169 -
CHANGE OF MAILING ADDRESS 2024-01-10 19615 NW 12 CT, MIAMI GARDENS, FL 33169 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-10 19615 NW 12 CT, MIAMI GARDENS, FL 33169 -
LC AMENDMENT 2022-12-02 - -
LC AMENDMENT 2022-10-07 - -
REGISTERED AGENT NAME CHANGED 2022-10-07 COLOCHO, JOSE -

Documents

Name Date
ANNUAL REPORT 2024-01-10
ANNUAL REPORT 2023-01-18
LC Amendment 2022-12-02
LC Amendment 2022-10-07
Florida Limited Liability 2022-05-06

Date of last update: 12 Feb 2025

Sources: Florida Department of State