| Entity Name: | NEVETS TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NEVETS 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: | 13 Jul 2005 (20 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L05000069130 |
| FEI/EIN Number |
203152859
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2275 NW 150TH STREET, OPALOCKA, FL, 33054 |
| Mail Address: | 2275 NW 150TH STREET, OPALOCKA, FL, 33054 |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROSS STEVEN | Managing Member | 2275 NW 150TH STREET, OPALOCKA, FL, 33054 |
| MARCUS JOEL | Agent | 676 WEST PROSPECT ROAD, FORT LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2012-04-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-30 | 2275 NW 150TH STREET, OPALOCKA, FL 33054 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-30 | 2275 NW 150TH STREET, OPALOCKA, FL 33054 | - |
| CANCEL ADM DISS/REV | 2009-05-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-10-11 | 676 WEST PROSPECT ROAD, FORT LAUDERDALE, FL 33309 | - |
| CANCEL ADM DISS/REV | 2006-10-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-10-11 | MARCUS, JOEL | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2012-04-27 |
| ANNUAL REPORT | 2010-04-30 |
| CORAPREIWP | 2009-05-08 |
| ANNUAL REPORT | 2007-04-24 |
| REINSTATEMENT | 2006-10-11 |
| Florida Limited Liabilites | 2005-07-13 |
Date of last update: 01 May 2025
Sources: Florida Department of State
