| Entity Name: | NETGAIN TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NETGAIN 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: | 08 May 2001 (24 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | L01000007484 |
| FEI/EIN Number |
522145943
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1020 NW 163RD DRIVE, MIAMI, FL, 33169 |
| Mail Address: | 1020 NW 163RD DRIVE, MIAMI, FL, 33169 |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YESIL ENGIN | Managing Member | 1020 NW 163RD DRIVE, MIAMI, FL, 33169 |
| LAW OFFICE OF ROBERT P. KELLY | Agent | 2514 HOLLYWOOD BOULEVARD, HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-06-21 | LAW OFFICE OF ROBERT P. KELLY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-06-21 | 2514 HOLLYWOOD BOULEVARD, SUITE 307, HOLLYWOOD, FL 33020 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-09-11 | 1020 NW 163RD DRIVE, MIAMI, FL 33169 | - |
| CHANGE OF MAILING ADDRESS | 2002-09-11 | 1020 NW 163RD DRIVE, MIAMI, FL 33169 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-06-21 |
| ANNUAL REPORT | 2003-03-17 |
| ANNUAL REPORT | 2002-09-11 |
| Florida Limited Liabilites | 2001-05-08 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
