| Entity Name: | NIKAO, 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: | 28 Jan 2014 (11 years ago) |
| Date of dissolution: | 23 Apr 2015 (10 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 23 Apr 2015 (10 years ago) |
| Document Number: | M14000000528 |
| FEI/EIN Number |
464253002
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1880 N. COMMERCE PKWY, WESTON, FL, 33326 |
| Mail Address: | 1880 N. COMMERCE PKWY, WESTON, FL, 33326 |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NIKAO LLC 401 K PROFIT SHARING PLAN TRUST | 2015 | 464253002 | 2016-07-06 | NIKAO LLC | 35 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2016-07-06 |
| Name of individual signing | EDWIN AGUILERA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-01 |
| Business code | 334500 |
| Sponsor’s telephone number | 9544249813 |
| Plan sponsor’s address | 1880 N COMMERCE PKWY, SUITE 1, WESTON, FL, 33326 |
Signature of
| Role | Plan administrator |
| Date | 2015-07-10 |
| Name of individual signing | EDWIN AGUILERA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| JOAQUIN GONZALEZ ESTEBAN | Manager | 1880 N. COMMERCE PKWY, WESTON, FL, 33326 |
| JOAQUIN GONZALEZ ESTEBAN | Agent | 1880 N. COMMERCE PKWY, WESTON, FL, 33326 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000018504 | NIKAO | EXPIRED | 2014-02-21 | 2019-12-31 | - | 1880 N. COMMERCE PKWY, WESTON, FL, 33326 |
| G14000011129 | THE NIKAO GROUP | EXPIRED | 2014-01-31 | 2019-12-31 | - | 1880 N COMMERCE PKWY, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2015-04-23 | - | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2015-04-23 |
| ANNUAL REPORT | 2015-04-23 |
| Foreign Limited | 2014-01-28 |
Date of last update: 03 May 2025
Sources: Florida Department of State
