| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
