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NEKTOVA GROUP FL LLC - Florida Company Profile

Company Details

Entity Name: NEKTOVA GROUP FL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NEKTOVA GROUP FL 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 11 Oct 2018 (7 years ago)
Document Number: L18000241089
FEI/EIN Number 45-2566869

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 512 NE 190th St, Miami, FL, 33179, US
Mail Address: 512 NE 190th St, Miami, FL, 33179, US
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Winkler Benjamin Member 512 Ne 190Th St, Miami, FL, 33179
Cohen Moshe Member 512 Ne 190Th St, Miami, FL, 33179
BUSINESS FILINGS INCORPORATED Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000071079 NEKTOVA TRADING ACTIVE 2021-05-25 2026-12-31 - 512 NE 190TH STREET, MIAMI, FL, 33179

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-02-01 512 NE 190th St, Miami, FL 33179 -
CHANGE OF MAILING ADDRESS 2021-02-01 512 NE 190th St, Miami, FL 33179 -
REGISTERED AGENT NAME CHANGED 2021-02-01 BUSINESS FILINGS INCORPORATED -
REGISTERED AGENT ADDRESS CHANGED 2021-02-01 1200 South Pine Island Road, Plantation, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2025-01-06
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-03-16
AMENDED ANNUAL REPORT 2019-12-23
ANNUAL REPORT 2019-08-28
Florida Limited Liability 2018-10-11

Date of last update: 03 Apr 2025

Sources: Florida Department of State