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THE NIKI GROUP, LLC - Florida Company Profile

Company Details

Entity Name: THE NIKI GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 22 Sep 2015 (10 years ago)
Document Number: M15000007671
FEI/EIN Number 471810472

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 11720 EL CAMINO REAL, SAN DIEGO, CA, 92130, US
Mail Address: 11720 EL CAMINO REAL, SAN DIEGO, CA, 92130, US
Place of Formation: CALIFORNIA

Key Officers & Management

Name Role Address
HEDRICK GENEVIEVE Manager 11720 EL CAMINO REAL, SAN DIEGO, CA, 92130
TRAKMAN DAVID Manager 11720 EL CAMINO REAL, SAN DIEGO, CA, 92130
BLANCHARD MATTHEW Manager 11720 EL CAMINO REAL, SAN DIEGO, CA, 92130
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-08 11720 EL CAMINO REAL, SUITE 250, SAN DIEGO, CA 92130 -
CHANGE OF MAILING ADDRESS 2024-03-08 11720 EL CAMINO REAL, SUITE 250, SAN DIEGO, CA 92130 -

Documents

Name Date
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-05-10
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-03-02
ANNUAL REPORT 2017-03-30
ANNUAL REPORT 2016-04-13
Foreign Limited 2015-09-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State