| Entity Name: | NIKO & CO. 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: | 03 Oct 2016 (9 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | M16000007911 |
| FEI/EIN Number |
813489787
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6815 FRANKS FERRY RD, WALLING, TN, 38587, US |
| Mail Address: | 1604 Gulf Rd., Tarpon Springs, FL, 34689, US |
| Place of Formation: | TENNESSEE |
| Name | Role | Address |
|---|---|---|
| MALAMATOS STELIOS | Owner | 6815 FRANKS FERRY RD, WALLING, TN, 38587 |
| MALAMATOS STELIOS J | Agent | 630-B S PINELLAS AVE, TARPON SPRINGS, FL, 34689 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-04-30 | 6815 FRANKS FERRY RD, WALLING, TN 38587 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-30 |
| Foreign Limited | 2016-10-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
