| Entity Name: | NGE TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NGE 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: | 22 Nov 2013 (11 years ago) |
| Document Number: | L13000164129 |
| FEI/EIN Number |
20-8583029
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 BISCAYNE BOULEVARD WAY, MIAMI, FL, 33131, US |
| Mail Address: | 300 BISCAYNE BOULEVARD WAY, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Efthimiou Nicholas | Agent | 300 Biscayne Boulevard Way, Miami, FL, 33131 |
| EFTHIMIOU NICHOLAS G | Manager | 300 Biscayne Boulevard Way, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-19 | Efthimiou , Nicholas | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-19 | 300 Biscayne Boulevard Way, 4107, Miami, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-12-27 | 300 BISCAYNE BOULEVARD WAY, UNIT 4107, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2024-12-27 | 300 BISCAYNE BOULEVARD WAY, UNIT 4107, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-22 | 520 Brickell Key Dr., Unit A411, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-22 | 520 Brickell Key Dr., Unit A411, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-19 |
| ANNUAL REPORT | 2024-01-27 |
| ANNUAL REPORT | 2023-01-04 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-03-27 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-02-02 |
| ANNUAL REPORT | 2016-01-23 |
Date of last update: 03 May 2025
Sources: Florida Department of State
