| Entity Name: | NIKITA INVESTMENT 2012, 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: | 15 Jan 2019 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | M19000000541 |
| FEI/EIN Number |
36-4815146
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 227 9TH ST, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 227 9TH ST, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CECCHINI FRANCESCO | Manager | 227 9TH ST, MIAMI BEACH, FL, 33139 |
| CECCHINI FRANCESCO | Agent | 227 9TH ST, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-25 | 227 9TH ST, SUITE 2, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-25 | 227 9TH ST, SUITE 2, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-25 | 227 9TH ST, SUITE 2, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-06-25 |
| Foreign Limited | 2019-01-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
