NANA TRADING & INVESTMENTS LLC - Florida Company Profile
Share on:
Share on:
| Entity Name: | NANA TRADING & INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NANA TRADING & INVESTMENTS 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: | 14 Dec 2007 (18 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L07000124393 |
| FEI/EIN Number |
261594231
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| NANA NEEL S | Managing Member | 8756 TOREY PINES TERRACE, ORLANDO, FL, 32819 |
| NANA NEEL S | Agent | 8756 TOREY PINES TERRACE, ORLANDO, FL, 32819 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08120900099 | OXFORD TEXACO | EXPIRED | 2008-04-28 | 2013-12-31 | - | 201 SR 436, FERN PARK,, FL, 32730 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-16 |
| ANNUAL REPORT | 2008-06-26 |
| ANNUAL REPORT | 2008-04-27 |
| Florida Limited Liability | 2007-12-14 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State