| Entity Name: | NGE TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NGE 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: | 19 Feb 2007 (18 years ago) |
| Date of dissolution: | 23 May 2013 (12 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 May 2013 (12 years ago) |
| Document Number: | L07000019175 |
| FEI/EIN Number |
208583029
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7211 SW 47TH CT., MIAMI, FL, 33143 |
| Mail Address: | 7211 SW 47TH CT., MIAMI, FL, 33143 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUS EFTHIMIOU, JR., ESQ. | Agent | 6640 SANTONA STREET, CORAL GABLES, FL, 33146 |
| EFTHIMIOU NICHOLAS G | Manager | 7211 SW 47TH COURT, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2013-05-23 | - | - |
| LC AMENDMENT | 2010-02-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-22 | 7211 SW 47TH CT., MIAMI, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2010-02-22 | 7211 SW 47TH CT., MIAMI, FL 33143 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-02-04 |
| ANNUAL REPORT | 2012-01-04 |
| ANNUAL REPORT | 2011-01-04 |
| LC Amendment | 2010-02-22 |
| ANNUAL REPORT | 2010-01-12 |
| ANNUAL REPORT | 2009-01-15 |
| ANNUAL REPORT | 2008-02-10 |
| Florida Limited Liability | 2007-02-19 |
Date of last update: 02 May 2025
Sources: Florida Department of State
