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ENIKO HOLDINGS, LLC - Florida Company Profile

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Company Details

Entity Name: ENIKO HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive
Date Filed: 24 Jul 2012 (13 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: M12000004184
FEI/EIN Number 27-1941998
Mail Address: 481 N MILITARY TRAIL, WEST PALM BEACH, FL, 33415, US
Address: 481 N MILITARY TRAIL, WEST PALM BEACH FL, FL, 33415, US
ZIP code: 33415
City: West Palm Beach
County: Palm Beach
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Sandra Rolon & Associates Agent 1200 South Pine Island Road, Plantation, FL, 33324
ESTEVEZ RAY Manager 481 N MILITARY TRAIL, WEST PALM BEACH, FL, 33415

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000074295 TOW 2000 EXPIRED 2012-07-26 2017-12-31 - 481 N. MILITARY TRAIL, WEST PALM BEACH, FL, 33415

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-23 481 N MILITARY TRAIL, WEST PALM BEACH FL, FL 33415 -
CHANGE OF MAILING ADDRESS 2015-04-23 481 N MILITARY TRAIL, WEST PALM BEACH FL, FL 33415 -
REGISTERED AGENT NAME CHANGED 2013-04-11 Sandra Rolon & Associates -
REGISTERED AGENT ADDRESS CHANGED 2013-04-11 1200 South Pine Island Road, Suite 403, Plantation, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2015-04-23
ANNUAL REPORT 2014-04-24
ANNUAL REPORT 2013-04-11
Foreign Limited 2012-07-24

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Date of last update: 02 Aug 2025

Sources: Florida Department of State