| Entity Name: | NADEEN EXP GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NADEEN EXP GROUP, 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: | 08 May 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Dec 2015 (9 years ago) |
| Document Number: | L13000067667 |
| FEI/EIN Number |
46-2728997
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 13534 TEXAS WOODS CIR, ORLANDO, FL, 32824, US |
| Address: | 7675 currency drive, ORLANDO, FL, 32809, US |
| ZIP code: | 32809 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAID LUQMAN | Auth | 13534 TEXAS WOODS CIR, ORLANDO, FL, 32824 |
| SAID LUQMAN | Agent | 13534 TEXAS WOODS CIR, ORLANDO, FL, 32824 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000134837 | NADEEN WHOLESALE | ACTIVE | 2023-11-02 | 2028-12-31 | - | 13534 TEXAS WOODS CIR, ORLANDO, FL, 32824 |
| G20000020203 | NISHI WHOLESALE | ACTIVE | 2020-02-13 | 2030-12-31 | - | 1783 LEE JANZEN DR, KISSIMMEE, FL, 34744 |
| G17000037840 | NADEEN WHOLESALE | EXPIRED | 2017-04-10 | 2022-12-31 | - | 13534 TEXAS WOODS CIR., ORLANDO, FL, 32824 |
| G17000023331 | NEDEEN WHOLESALE | EXPIRED | 2017-03-04 | 2022-12-31 | - | 13534 TEXAS WOODS CIR, ORLANDO, FL, 32824 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-03 | 7675 currency drive, ORLANDO, FL 32809 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-25 | 7675 currency drive, ORLANDO, FL 32809 | - |
| REINSTATEMENT | 2015-12-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-12-09 | SAID, LUQMAN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-02-17 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-03-08 |
| ANNUAL REPORT | 2020-02-13 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-03-04 |
| ANNUAL REPORT | 2016-04-20 |
| REINSTATEMENT | 2015-12-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
