NICOBAR TRADING LLC - Florida Company Profile
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| Entity Name: | NICOBAR TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 14 Nov 2011 (14 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L11000130030 |
| FEI/EIN Number | 453815362 |
| Address: | 9995 GATE PKWY N, STE. 400, JACKSONVILLE, FL, 32246 |
| Mail Address: | 9995 GATE PKWY N, STE. 400, JACKSONVILLE, FL, 32246 |
| ZIP code: | 32246 |
| City: | Jacksonville |
| County: | Duval |
| Place of Formation: | FLORIDA |
| 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 |
| - | Agent | - |
| 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 | - |
| 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 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State