Niksi Funding LLC is a Limited Liability Company located in Scottsdale, AZ. The company was incorporated on August 2, 2022, under the California Secretary of State’s registration number 202251717667. It is currently listed as an active entity.
The principal and mailing address of Niksi Funding LLC is 13951 N Scottsdale Road Suite 211, Scottsdale, AZ 85254, where all official business activities and communication are managed.
For legal purposes, Paracorp Incorporated serves as the registered agent for the company, located at 2804 Gateway Oaks Dr #100, Sacramento, CA 95833, handling all compliance and official matters for company.
Active
Updated 7/15/2025 12:00:00 AM
Niksi Funding LLC
Filing information
Company Name
Niksi Funding LLC
Entity type
Limited Liability Company
Governing Agency
California Secretary of State
Document Number
202251717667
Date Filed
August 2, 2022
Company Age
3 years
State
AZ
Status
Active
Formed In
Arizona
Standing
Secretary of State
Good
Franchise Tax Board
Good
Agent
Good
Victims of Corporate Fraud Compensation Fund
Good
Type of Business
MORTGAGE BROKERING
The data on Niksi Funding LLC was extracted from the California Secretary of State's Registry (https://bizfileonline.sos.ca.gov/search/business/) as of 7/15/2025.
Contact details
Principal Address
13951 N Scottsdale Road Suite 211
Scottsdale, AZ 85254
Scottsdale, AZ 85254
Mailing Address
13951 N Scottsdale Road Suite 211
Scottsdale, AZ 85254
Scottsdale, AZ 85254
Agent
1505 Corporation
Paracorp Incorporated
2804 Gateway Oaks Dr #100
Sacramento, CA 95833
Paracorp Incorporated
2804 Gateway Oaks Dr #100
Sacramento, CA 95833
Principal(s)
Manager
Sina Sabeti Shishavan
13951 N Scottsdale Road Suite 211
Scottsdale, AZ 85254
Authorized person for 2 entities. See all →
Sina Sabeti Shishavan
13951 N Scottsdale Road Suite 211
Scottsdale, AZ 85254
Authorized person for 2 entities. See all →
Chief Executive Officer
Sina Sabeti Shishavan
13951 N Scottsdale Road Suite 211
Scottsdale, AZ 85254
Authorized person for 2 entities. See all →
Sina Sabeti Shishavan
13951 N Scottsdale Road Suite 211
Scottsdale, AZ 85254
Authorized person for 2 entities. See all →
Events
Event Type
Filed Date
Effective Date
Description
Event Type
Agent Resignation
Filed Date
2/12/2025
Effective Date
Description
Standing – Agent
From: Good
To: Not Good
CRA Changed
From: Paracorp Incorporated
2804 Gateway Oaks Drive Suite 100
sacramento, CA 95833
To: No Agent
agent Resigned Or Invalid
,
Event Type
Statement of Information
Filed Date
8/7/2024
Effective Date
Description
Annual Report Due Date
From: 8/31/2024 12:00:00 Am
To: 8/31/2026 12:00:00 Am
Event Type
Statement of Information
Filed Date
12/15/2023
Effective Date
Description
Annual Report Due Date
From: 10/31/2022 12:00:00 Am
To: 8/31/2024 12:00:00 Am
Labor Judgement
From:
To: N
CRA Changed
From: Sina Sabeti
3111 Camino Del Rio N
san Diego, CA 92108
To: Paracorp Incorporated
2804 Gateway Oaks Drive Suite 100
sacramento, CA 95833
Event Type
Initial Filing
Filed Date
8/2/2022
Effective Date
Description
Document Images
Agent Resignation
2/12/2025
Statement of Information
8/7/2024
Statement of Information
12/15/2023
Initial Filing
8/2/2022
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