| Entity Name: | NESTRADING INTERNATIONAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 02 Mar 2017 (8 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L17000046832 |
| FEI/EIN Number | 61-1818215 |
| Address: | 8500 W. FLAGLER ST., STE. B-209, MIAMI, FL 33144 |
| Mail Address: | 8500 W. FLAGLER ST., STE. B-209, MIAMI, FL 33144 |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ, MIGUEL A | Agent | 8500 W. FLAGLER ST., STE. B-209, MIAMI, FL 33144 |
| Name | Role | Address |
|---|---|---|
| GRUPE, CARLOS F | Manager | 8500 W. FLAGLER ST., STE. B-209, MIAMI, FL 33144 |
| Canavesio , Martha Maria | Manager | 8500 W. FLAGLER ST., STE. B-209, MIAMI, FL 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| REINSTATEMENT | 2018-12-13 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2018-12-13 | HERNANDEZ, MIGUEL A | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-03-27 |
| ANNUAL REPORT | 2019-02-04 |
| REINSTATEMENT | 2018-12-13 |
| Florida Limited Liability | 2017-03-02 |
Date of last update: 18 Feb 2025
Sources: Florida Department of State
