| Entity Name: | NILE TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NILE 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
