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NICCOM TRADING LLC - Florida Company Profile

Company Details

Entity Name: NICCOM TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NICCOM 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: 27 Jul 2010 (15 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L10000078961
FEI/EIN Number 273137953

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2395 LAKESHORE CIRCLE, PORT CHARLOTTE, FL, 33952, US
Mail Address: 2395 LAKESHORE CIRCLE, PORT CHARLOTTE, FL, 33952, US
ZIP code: 33952
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NICIPURENKO EUGUENI Managing Member 2395 LAKESHORE CIRCLE, PORT CHARLOTTE, FL, 33952
NICIPURENKO EUGUENI Agent 2395 LAKESHORE CIRCLE, PORT CHARLOTTE, FL, 33952

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-05-01
ANNUAL REPORT 2015-04-29
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-05-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State