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NAIZ TRADING HOUSE, LLC - Florida Company Profile

Company Details

Entity Name: NAIZ TRADING HOUSE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NAIZ TRADING HOUSE, 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: 25 Nov 2013 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 18 May 2020 (5 years ago)
Document Number: L13000165057
FEI/EIN Number 46-4363860

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

Address: 3322 W WALLCRAFT AVE, Tampa, FL, 33611, US
Mail Address: 3322 W WALLCRAFT AVE, Tampa, FL, 33611, US
ZIP code: 33611
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEL RIO NAIZ ANDER P Manager 3322 W WALLCRAFT AVE, Tampa, FL, 33611
SMITH KEITH CESQ. Agent 121 NORTH COLLINS STREET, PLANT CITY, FL, 33563

Events

Event Type Filed Date Value Description
REINSTATEMENT 2020-05-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2018-10-18 - -
REGISTERED AGENT NAME CHANGED 2018-10-18 SMITH, KEITH C, ESQ. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF MAILING ADDRESS 2017-08-29 3322 W WALLCRAFT AVE, Tampa, FL 33611 -
CHANGE OF PRINCIPAL ADDRESS 2014-05-01 3322 W WALLCRAFT AVE, Tampa, FL 33611 -

Documents

Name Date
ANNUAL REPORT 2024-06-28
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-04-20
REINSTATEMENT 2020-05-18
REINSTATEMENT 2018-10-18
ANNUAL REPORT 2017-08-29
ANNUAL REPORT 2016-07-07
ANNUAL REPORT 2015-04-27
ANNUAL REPORT 2014-05-01

Date of last update: 02 Mar 2025

Sources: Florida Department of State