| Entity Name: | IKI GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IKI GROUP 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: | 22 Aug 2022 (3 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 28 Nov 2023 (a year ago) |
| Document Number: | L22000367293 |
| FEI/EIN Number |
36-5032795
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3250 NE 1 AVE, MIAMI, FL, 33137, US |
| Address: | 3250 NE 1 AV, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ELAN BUSINESS SERVICES, CORP. | Agent | - |
| BACIGALUPO REINALDO | Manager | 1116 CEDAR FALLS DR, WESTON, FL, 33327 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000146436 | EL CLUB DE LA MILANESA | ACTIVE | 2023-12-04 | 2028-12-31 | - | 3252 BUENA VISTA BLVD, SUITE 110, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-26 | 3250 NE 1 AV, 110, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-26 | 3250 NE 1 AV, 110, MIAMI, FL 33137 | - |
| LC AMENDMENT | 2023-11-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-26 |
| LC Amendment | 2023-11-28 |
| ANNUAL REPORT | 2023-04-25 |
| Florida Limited Liability | 2022-08-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
