| Entity Name: | NEXUS TRADE INTERNATIONAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NEXUS TRADE INTERNATIONAL, 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: | 29 Sep 2011 (14 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L11000111632 |
| FEI/EIN Number |
453465766
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3265 HORSESHOE TRAIL DRIVE, ORANGE PARK, FL, 32065, US |
| Mail Address: | 3265 HORSESHOE TRAIL DRIVE, ORANGE PARK, FL, 32065, US |
| ZIP code: | 32065 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUGHAL MUHAMMAD I | Managing Member | 3265 HORSESHOE TRAIL DRIVE, ORANGE PARK, FL, 32065 |
| MUGHAL MUHAMMAD I | Agent | 3265 HORSESHOE TRAIL DRIVE, ORANGE PARK, FL, 32065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-03-11 | MUGHAL, MUHAMMAD I | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-03-11 |
| ANNUAL REPORT | 2012-04-26 |
| Florida Limited Liability | 2011-09-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
