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NETGAIN TRADING, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 -

Documents

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