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NPK TRADE CAPITAL LLC - Florida Company Profile

Company Details

Entity Name: NPK TRADE CAPITAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NPK TRADE CAPITAL 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: 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: 04 Dec 2012 (12 years ago)
Document Number: L12000151623
FEI/EIN Number 46-1530129

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

Address: 801 BRICKELL AVENUE, MIAMI, FL, 33131, US
Mail Address: AV DEPUTADO JAMEL CECILIO 3.310, EDIF OFFICE FLAMBOYANT, GOIANIA, GO, 74810-100, BR
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MICHAEL J. LIBERATORE, P.A. Agent -
GARCIA CLAUDIMARCIO Managing Member 801 BRICKELL AVENUE, MIAMI, FL, 33131

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000014921 ACTION BIKES EXPIRED 2013-02-12 2018-12-31 - 3110 W 84 STREET, UNIT 6, HIALEAH, FL, 33018

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2015-06-22 801 BRICKELL AVENUE, SUITE 900, MIAMI, FL 33131 -
CHANGE OF PRINCIPAL ADDRESS 2015-03-12 801 BRICKELL AVENUE, SUITE 900, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-01-20
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-26
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-03-02
AMENDED ANNUAL REPORT 2015-06-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State