| Entity Name: | NIAM GLOBAL TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NIAM GLOBAL 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 28 Aug 2015 (10 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L15000147853 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15070 SW 116 Street, MIAMI, FL, 33196, US |
| Mail Address: | 15070 SW 116 Street, MIAMI, FL, 33196, US |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BELOV DIMITRY | Manager | 15070 SW 116 Street, MIAMI, FL, 33196 |
| ROA MARIA A | Manager | 15070 SW 116 Street, MIAMI, FL, 33196 |
| BELOV DIMITRY | Agent | 15070 SW 116 Street, MIAMI, FL, 33196 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000129750 | THE PHOTO SPOT USA | EXPIRED | 2017-11-28 | 2022-12-31 | - | 15070 SW 116 STREET, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-28 | 15070 SW 116 Street, MIAMI, FL 33196 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-28 | 15070 SW 116 Street, MIAMI, FL 33196 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-28 | 15070 SW 116 Street, MIAMI, FL 33196 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-05-01 |
| Florida Limited Liability | 2015-08-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
