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AMAZONIA NIKKEI LLC - Florida Company Profile

Company Details

Entity Name: AMAZONIA NIKKEI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AMAZONIA NIKKEI 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: 20 Sep 2022 (3 years ago)
Document Number: L22000409698
FEI/EIN Number 92-0426116

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

Address: 6704 Main Street, Miami Lakes, FL, 33014, US
Mail Address: 6704 Main Street, Miami Lakes, FL, 33014, US
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALKIND SCHWAM NICOLAS E Authorized Member 6704 Main Street, Miami Lakes, FL, 33014
MALKIND SCHWAM NICOLAS E Agent 6704 Main Street, Miami Lakes, FL, 33014

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000134442 AMAZONIA NIKKEI ACTIVE 2022-10-27 2027-12-31 - 3800 NE 166TH ST UNIT 104, NORTH MIAMI BEACH, FL, 33160

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-15 6704 Main Street, Miami Lakes, FL 33014 -
CHANGE OF MAILING ADDRESS 2023-02-15 6704 Main Street, Miami Lakes, FL 33014 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-15 6704 Main Street, Miami Lakes, FL 33014 -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-02-15
Florida Limited Liability 2022-09-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State