| Entity Name: | NON FERROUS TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NON FERROUS TRADING LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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 Mar 2001 (24 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | L01000004136 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 35 BARRACK ROAD, BELIZE CITY, BELIZE, XX |
| Mail Address: | 1220 NORTH MARKET STREET, SUITE 808, WILMINGTON, DE, 19801 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLORIDA FILING & SEARCH SERVICES, INC. | Agent | - |
| KOGLER ALEXI | Managing Member | 35 BARRACK ROAD, BELIZE CITY BELIZA C.A. |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2006-11-09 | 155 OFFICE PLAZA DR., SUITE A, TALLAHASSEE, FL 32301 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-22 | 35 BARRACK ROAD, BELIZE CITY, BELIZE XX | - |
| CHANGE OF MAILING ADDRESS | 2005-04-22 | 35 BARRACK ROAD, BELIZE CITY, BELIZE XX | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-22 | FLORIDA FILING & SEARCH SERVICES, INC. | - |
| AMENDED AND RESTATEDARTICLES | 2003-04-02 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-22 |
| ANNUAL REPORT | 2004-04-20 |
| ANNUAL REPORT | 2003-05-07 |
| Amended and Restated Articles | 2003-04-02 |
| Reg. Agent Change | 2002-05-22 |
| ANNUAL REPORT | 2002-05-14 |
| Florida Limited Liabilites | 2001-03-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
