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NSEW TRADING ENTERPRISES LLC - Florida Company Profile

Company Details

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

NSEW TRADING ENTERPRISES 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: 03 Jan 2011 (14 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: L11000000494
FEI/EIN Number APPLIED FOR

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

Address: 17768 SW 20 STREET, MIRAMAR, FL, 33029
Mail Address: 17768 SW 20 STREET, MIRAMAR, FL, 33029
ZIP code: 33029
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GOMEZ ROSA M Managing Member 17768 SW 20 STREET, MIRAMAR, FL, 33029
SERRANO DANIEL E Manager 7953 NW 161 TERRACE, MIAMI LAKES, FL, 33016
COSTA LIRIO JEONAS Manager 143 RUA DAS CORDONAS, APT. 1105 IMBUI, SALVADOR, BA, 41.720-02
GOMEZ ROSA M Agent 17768 SW 20 STREET, MIRAMAR, FL, 33029

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
ANNUAL REPORT 2012-03-01
Florida Limited Liability 2011-01-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State