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NICOBAR TRADING LLC - Florida Company Profile

Company Details

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

NICOBAR 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: 14 Nov 2011 (13 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L11000130030
FEI/EIN Number 453815362

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

Address: 9995 GATE PKWY N, STE. 400, JACKSONVILLE, FL, 32246
Mail Address: 9995 GATE PKWY N, STE. 400, JACKSONVILLE, FL, 32246
ZIP code: 32246
County: Duval
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900Z85MSN53A34M64 L11000130030 US-FL GENERAL ACTIVE 2011-11-14

Addresses

Legal c/o Family Strategic Holdings, LLC, 9995 Gate Pkwy N, Ste. 400, Jacksonville, US-FL, US, 32246
Headquarters 9995 Gate Pkwy N, Ste. 400, Jacksonville, US-FL, US, 32246

Registration details

Registration Date 2018-11-15
Last Update 2023-10-16
Status LAPSED
Next Renewal 2023-10-15
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L11000130030

Key Officers & Management

Name Role Address
FRENKEL RAISSA M Manager 9995 GATE PKWY N, STE. 400, JACKSONVILLE, FL, 32246
KAVALIEROS LISA Manager 9995 GATE PKWY N, STE. 400, JACKSONVILLE, FL, 32246
KATS JULIA Manager 9995 GATE PKWY N, STE. 400, JACKSONVILLE, FL, 32246
FAMILY STRATEGIC HOLDINGS, LLC Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT NAME CHANGED 2021-03-25 FAMILY STRATEGIC HOLDINGS, LLC -
REGISTERED AGENT ADDRESS CHANGED 2021-03-25 9995 GATE PKWY N STE 400, JACKSONVILLE, FL 32246 -

Documents

Name Date
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-03-25
ANNUAL REPORT 2020-01-08
ANNUAL REPORT 2019-01-31
ANNUAL REPORT 2018-02-16
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-03-18
ANNUAL REPORT 2014-03-19
ANNUAL REPORT 2013-03-07

Date of last update: 01 Mar 2025

Sources: Florida Department of State