NILE TRADING, LLC - Florida Company Profile
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| Entity Name: | NILE TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 26 May 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L05000052822 |
| FEI/EIN Number | 202905467 |
| Address: | 9800 NW 15TH ST., UNIT 203, PEMBROKE PINES, FL, 33024, US |
| Mail Address: | 9800 NW 15TH ST., UNIT 203, PEMBROKE PINES, FL, 33024, US |
| ZIP code: | 33024 |
| City: | Hollywood |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FATMI SHAHZAD A | Managing Member | 9800 NW 15TH ST., UNIT 203, PEMBROKE PINES, FL, 33024 |
| GOVARIA ASIF | Managing Member | 9800 NW 15TH STREET UNIT 203, PEMBROKE PINES, FL, 33024 |
| FATMI SHAHZAD A | Agent | 9800 NW 15TH ST., UNIT 203, PEMBROKE PINES, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| PENDING REINSTATEMENT | 2010-10-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-26 | 9800 NW 15TH ST., UNIT 203, PEMBROKE PINES, FL 33024 | - |
| CHANGE OF MAILING ADDRESS | 2007-03-26 | 9800 NW 15TH ST., UNIT 203, PEMBROKE PINES, FL 33024 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-26 | 9800 NW 15TH ST., UNIT 203, PEMBROKE PINES, FL 33024 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-03-26 |
| ANNUAL REPORT | 2006-05-05 |
| Florida Limited Liability | 2005-05-26 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State