| Entity Name: | N&D TRADING AND LOGISTICS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
N&D TRADING AND LOGISTICS, 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: | 01 Nov 2017 (7 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L17000226394 |
| Address: | 940 Lincoln Road, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 940 Lincoln Road, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SEVINC HAYRETTIN | Manager | 940 Lincoln Road, MIAMI BEACH, FL, 33139 |
| SEVINC HAYRETTIN | Agent | 6061 COLLINS AVE., STE. 14C, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC AMENDMENT | 2019-10-18 | - | - |
| REINSTATEMENT | 2019-08-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-08-25 | 940 Lincoln Road, Suit 315, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2019-08-25 | 940 Lincoln Road, Suit 315, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2019-08-25 | SEVINC, HAYRETTIN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2019-10-18 |
| REINSTATEMENT | 2019-08-25 |
| Florida Limited Liability | 2017-11-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
