| Entity Name: | NKMIA 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: | 22 Jun 2015 (10 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | M15000004873 |
| FEI/EIN Number |
473926479
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 260 W 36TH ST 10TH FL, NEW YORK, NY, 10018, US |
| Mail Address: | 260 W 36TH ST 10TH FL, NEW YORK, NY, 10018, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| KHAN NAEEM | Member | 260 W 36TH ST 10TH FL, NEW YORK, NY, 10018 |
| KHAN NAEEM | Agent | 1040 BISCAYNE BLVD #4606, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-10-27 | - | - |
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2017-12-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-12-19 | KHAN, NAEEM | - |
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2020-10-27 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-03-12 |
| REINSTATEMENT | 2017-12-19 |
| Foreign Limited | 2015-06-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
