| Entity Name: | NEFARIOUS TRADING COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NEFARIOUS TRADING COMPANY 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: | 25 Apr 2018 (7 years ago) |
| Document Number: | L18000104588 |
| FEI/EIN Number |
825315987
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4900 Traylor Ave, Sarasota, FL, 34234, US |
| Mail Address: | 4900 Traylor Ave, Sarasota, FL, 34234, US |
| ZIP code: | 34234 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GLADSTONE JAMES E | Authorized Member | 4900 Traylor Ave, Sarasota, FL, 34234 |
| GLADSTONE JAMES E | Agent | 4900 Traylor Ave, Sarasota, FL, 34234 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-29 | 4900 Traylor Ave, Sarasota, FL 34234 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-29 | 4900 Traylor Ave, Sarasota, FL 34234 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-29 | 4900 Traylor Ave, Sarasota, FL 34234 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-17 |
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-03-18 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-03-26 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-08-27 |
| Florida Limited Liability | 2018-04-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
