| Entity Name: | NIKUSA23, 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: | 04 Mar 2019 (6 years ago) |
| Document Number: | M19000002531 |
| FEI/EIN Number |
833252079
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 480 NE 31ST STREET, MIAMI, FL, 33137, US |
| Mail Address: | 1410 20th Street, Suite 214, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Bianchi Fasani Beatrice | Manager | 1000 5th street, Suite 200, MIAMI BEACH, FL, 33139 |
| MIFSUD SIMON | Manager | 65 B'KARA HILL, ST JULIAN'S |
| REGISTERED AGENTS INC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000128229 | NIV INVESTMENTS LTD | ACTIVE | 2021-09-24 | 2026-12-31 | - | 1410 20TH STREET, SUITE 214, MIAMI BEACH,, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-22 | REGISTERED AGENTS INC. | - |
| CHANGE OF MAILING ADDRESS | 2021-08-27 | 480 NE 31ST STREET, Unit 2304, MIAMI, FL 33137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-08-27 | 7901 4TH ST N, STE 300, ST. PETERSBURG, FL 33702 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-10 | 480 NE 31ST STREET, Unit 2304, MIAMI, FL 33137 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-22 |
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-04-28 |
| AMENDED ANNUAL REPORT | 2021-08-27 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-10 |
| Foreign Limited | 2019-03-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
