| Entity Name: | NYS TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NYS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 Oct 2012 (13 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 09 Jul 2018 (7 years ago) |
| Document Number: | L12000125335 |
| FEI/EIN Number |
46-1145116
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1244 Gatewood Ave, Minneola, FL, 34715, US |
| Mail Address: | 1244 Gatewood Ave, Minneola, FL, 34715, US |
| ZIP code: | 34715 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PARUK YASMIN | Managing Member | 1244 Gatewood Ave, Minneola, FL, 34715 |
| PARUK NASSIM | Agent | 1244 Gatewood Ave, Minneola, FL, 34715 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000081353 | BALLOON ACE LLC | ACTIVE | 2021-06-17 | 2026-12-31 | - | 7990 BRIDGESTONE DRIVE, ORLANDO, FL, 32835 |
| G16000117866 | BALLOON GOONS | ACTIVE | 2016-10-31 | 2026-12-31 | - | 1244 GATEWOOD AVENUE, MINNEOLA, FL, 34715 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-15 | 1244 Gatewood Ave, Minneola, FL 34715 | - |
| CHANGE OF MAILING ADDRESS | 2023-11-21 | 1244 Gatewood Ave, Minneola, FL 34715 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-08-03 | 1244 Gatewood Ave, Minneola, FL 34715 | - |
| LC STMNT OF RA/RO CHG | 2018-07-09 | - | - |
| LC NAME CHANGE | 2016-10-24 | NYS TRADING LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-03-05 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-06-28 |
| ANNUAL REPORT | 2019-04-26 |
| CORLCRACHG | 2018-07-09 |
| ANNUAL REPORT | 2018-04-15 |
| ANNUAL REPORT | 2017-04-18 |
| LC Name Change | 2016-10-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
