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NILE TRADING, LLC

Company Details

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 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 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
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
FATMI SHAHZAD A Agent 9800 NW 15TH ST., UNIT 203, PEMBROKE PINES, FL, 33024

Managing Member

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

Events

Event Type Filed Date Value Description
PENDING REINSTATEMENT 2010-10-13 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 No data No data
CHANGE OF PRINCIPAL ADDRESS 2007-03-26 9800 NW 15TH ST., UNIT 203, PEMBROKE PINES, FL 33024 No data
CHANGE OF MAILING ADDRESS 2007-03-26 9800 NW 15TH ST., UNIT 203, PEMBROKE PINES, FL 33024 No data
REGISTERED AGENT ADDRESS CHANGED 2007-03-26 9800 NW 15TH ST., UNIT 203, PEMBROKE PINES, FL 33024 No data

Documents

Name Date
ANNUAL REPORT 2007-03-26
ANNUAL REPORT 2006-05-05
Florida Limited Liability 2005-05-26

Date of last update: 01 Feb 2025

Sources: Florida Department of State