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NOVA GLOBAL TRADING LLC - Florida Company Profile

Company Details

Entity Name: NOVA GLOBAL TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NOVA 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 05 Feb 2016 (9 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: L16000025673
FEI/EIN Number 81-1347162

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

Address: 1361 SW 15 STREET, MIAMI, FL, 33145
Mail Address: 1361 SW 15 STREET, MIAMI, FL, 33145
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ JUAN C Manager 1361 SW 15 STREET, MIAMI, FL, 33145
DIAZ SAMANTHA Authorized Member 1361 SW 15 STREET, MIAMI, FL, 33145
DIAZ JUAN C Agent 1361 SW 15 STREET, MIAMI, FL, 33145

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2017-02-10
Florida Limited Liability 2016-02-05

Date of last update: 01 Mar 2025

Sources: Florida Department of State