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I AM NEIKI LLC - Florida Company Profile

Company Details

Entity Name: I AM NEIKI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

I AM NEIKI 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: 13 Jul 2023 (2 years ago)
Date of dissolution: 07 Jan 2025 (3 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 Jan 2025 (3 months ago)
Document Number: L23000333126
Address: 712 NW 186TH DR, MIAMI, FL, 33169, US
Mail Address: 712 NW 186TH DR, MIAMI, FL, 33169, US
ZIP code: 33169
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRACEY NICHAILA I Manager 712 NW 186TH DR, MIAMI, FL, 33169
TRACEY NICHAILA I Agent 712 NW 186TH DR, MIAMI, FL, 33169

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-01-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2025-01-07
Florida Limited Liability 2023-07-13

Date of last update: 02 Mar 2025

Sources: Florida Department of State