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NLP TRADERS, LLC - Florida Company Profile

Company Details

Entity Name: NLP TRADERS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NLP TRADERS, 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: 12 Nov 2010 (14 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: L10000117720
Address: 8308 NW 115 CT, MIAMI, FL, 33178
Mail Address: 8308 NW 115 CT, MIAMI, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ NESTOR L Managing Member 4550 NW 9 ST UNIT 706, MIAMI, FL, 33126
RUMBOS ZULAY Manager 1ST AVE LOS PALOS GRADES, EDIF CONCORD 604, CARCAS, DF, 1080
CORRENTE LEANDRO A Agent 7770 SW 104 ST, PINECREST, FL, 33156

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
Florida Limited Liability 2010-11-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State