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NANA TRADING & INVESTMENTS LLC

Company Details

Entity Name: NANA TRADING & INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 14 Dec 2007 (17 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: L07000124393
FEI/EIN Number 261594231
Address: 8756 TOREY PINES TERRACE, ORLANDO, FL, 32819
Mail Address: 8756 TOREY PINES TERRACE, ORLANDO, FL, 32819
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Agent

Name Role Address
NANA NEEL S Agent 8756 TOREY PINES TERRACE, ORLANDO, FL, 32819

Managing Member

Name Role Address
NANA NEEL S Managing Member 8756 TOREY PINES TERRACE, ORLANDO, FL, 32819

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08120900099 OXFORD TEXACO EXPIRED 2008-04-28 2013-12-31 No data 201 SR 436, FERN PARK,, FL, 32730

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 No data No data

Documents

Name Date
ANNUAL REPORT 2009-03-16
ANNUAL REPORT 2008-06-26
ANNUAL REPORT 2008-04-27
Florida Limited Liability 2007-12-14

Date of last update: 01 Feb 2025

Sources: Florida Department of State