| Entity Name: | ENIKO HOLDINGS, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| 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 |
| 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 |
| 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 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-04-24 |
| ANNUAL REPORT | 2013-04-11 |
| Foreign Limited | 2012-07-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
