| Entity Name: | NBD TRADE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NBD TRADE 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: | 03 May 2018 (7 years ago) |
| Date of dissolution: | 30 Dec 2020 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Dec 2020 (4 years ago) |
| Document Number: | L18000111351 |
| FEI/EIN Number |
830672237
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8395 SW 73RD AVE, MIAMI, FL, 33143, US |
| Mail Address: | 8395 SW 73RD AVE, MIAMI, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAGLAM MEHMET EMRE | Manager | 8395 SW 73RD AVE, UNIT 101, MIAMI, FL, 33143 |
| SANAL ILHAN | Manager | 8395 SW 73RD AVE, MIAMI, FL, 33143 |
| SAGLAM MEHMET E | Agent | 8395 SW 73 AVENUE, UNIT 101, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-12-30 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-08-17 | 8395 SW 73RD AVE, UNIT 101, MIAMI, FL 33143 | - |
| REGISTERED AGENT NAME CHANGED | 2020-08-17 | SAGLAM, MEHMET EMRE | - |
| LC AMENDMENT | 2020-08-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-08-17 | 8395 SW 73RD AVE, UNIT 101, MIAMI, FL 33143 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-08-23 | 8395 SW 73 AVENUE, UNIT 101, MIAMI, FL 33143 | - |
| LC AMENDMENT | 2019-08-23 | - | - |
| LC AMENDMENT | 2018-08-15 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-12-30 |
| LC Amendment | 2020-08-17 |
| ANNUAL REPORT | 2020-06-30 |
| LC Amendment | 2019-08-23 |
| ANNUAL REPORT | 2019-04-26 |
| LC Amendment | 2018-08-15 |
| Florida Limited Liability | 2018-05-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
