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NE ON LINE TRADING LLC - Florida Company Profile

Company Details

Entity Name: NE ON LINE TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NE ON LINE 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 Sep 2007 (18 years ago)
Date of dissolution: 13 Dec 2007 (17 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 13 Dec 2007 (17 years ago)
Document Number: L07000098297
Address: 1986 NE 148 STREET, NORTH MIAMI, FL, 33181
Mail Address: 1986 NE 148 STREET, NORTH MIAMI, FL, 33181
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAMOEL NAVA Manager 1986 NE 148 STREET, NORTH MIAMI, FL, 33181
EFRAT ZANGI Manager 1986 NE 148 STREET, NORTH MIAMI, FL, 33181
SAMOEL NAVA Agent 1986 NE 148 STREET, NORTH MIAMI, FL, 33181

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2007-12-13 - -

Documents

Name Date
LC Voluntary Dissolution 2007-12-13
Florida Limited Liability 2007-09-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State