| Entity Name: | THE MIDTOWN NIKI GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 23 Apr 2008 (17 years ago) |
| Date of dissolution: | 04 Dec 2012 (12 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 04 Dec 2012 (12 years ago) |
| Document Number: | M08000001937 |
| FEI/EIN Number |
270065607
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9171 TOWNE CENTRE DRIVE, SUITE 335, SAN DIEGO, CA, 92122 |
| Mail Address: | 9171 TOWNE CENTRE DRIVE, SUITE 335, SAN DIEGO, CA, 92101, US |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| MALK BRIAN C | Manager | 9171 TOWNE CENTRE DRIVE, SUITE 335, SAN DIEGO, CA, 92122 |
| ZARCADES PETER A | Manager | 9171 TOWNE CENTRE DRIVE, SUITE 335, SAN DIEGO, CA, 92122 |
| PHINNEY CHERI | Manager | 9171 TOWNE CENTRE DRIVE, SUITE 335, SAN DIEGO, CA, 92122 |
| TRAKMAN DAVID | Manager | 9171 TOWNE CENTRE DRIVE, SUITE 335, SAN DIEGO, CA, 92122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2012-12-04 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-12-04 | 9171 TOWNE CENTRE DRIVE, SUITE 335, SAN DIEGO, CA 92122 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-08 | 9171 TOWNE CENTRE DRIVE, SUITE 335, SAN DIEGO, CA 92122 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2012-12-04 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-02-08 |
| ANNUAL REPORT | 2010-02-04 |
| ANNUAL REPORT | 2009-05-12 |
| Foreign Limited | 2008-04-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
