| 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. |
| 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 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900Z85MSN53A34M64 | L11000130030 | US-FL | GENERAL | ACTIVE | 2011-11-14 | |||||||||||||||||||
|
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| 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 |
| 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 | - |
| 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 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
