| Entity Name: | NY MEGA TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NY MEGA 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: |
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: | 29 Nov 2017 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 Oct 2018 (7 years ago) |
| Document Number: | L17000244721 |
| FEI/EIN Number |
823551991
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10151 Shoreview Rd, apt 353, Dallas, TX, 75238, US |
| Mail Address: | 10151 Shoreview Rd, apt 353, Dallas, TX, 75238, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KORNITSKY YURY | Manager | 16850 COLLINS AVE, SUITE 112 MB 721, SUNNY ISLES BEACH, FL, 33160 |
| ANNAMUHAMMEDOV HAJYMYRAT | Authorized Member | 2345 Bering Dr, HOUSTON, TX, 77057 |
| KORNITSKY YURY | Agent | 16850 COLLINS AVE, SUITE 112 MB721, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-06 | 10151 Shoreview Rd, apt 353, Dallas, TX 75238 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-06 | 10151 Shoreview Rd, apt 353, Dallas, TX 75238 | - |
| REINSTATEMENT | 2018-10-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-08 | KORNITSKY, YURY | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| LC AMENDMENT | 2018-08-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-21 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-14 |
| ANNUAL REPORT | 2019-04-29 |
| REINSTATEMENT | 2018-10-08 |
| LC Amendment | 2018-08-06 |
| Florida Limited Liability | 2017-11-29 |
Date of last update: 01 May 2025
Sources: Florida Department of State
