| Entity Name: | NBD TRADE AND LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NBD TRADE 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: | 14 Dec 2018 (6 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: | L18000287587 |
| FEI/EIN Number |
352656221
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 106 SE 9th Street, Fort Lauderdale, FL, 33316, US |
| Mail Address: | 106 SE 9th Street, Fort Lauderdale, FL, 33316, US |
| ZIP code: | 33316 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAGLAM MEHMET EMRE | Manager | 8395 SW 73RD AVENUE, MIAMI, FL, 33143 |
| SPINACI VALERIO | Manager | 106 SE 9th Street, Fort Lauderdale, FL, 33316 |
| VALERIO SPINACI, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-12-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-30 | 106 SE 9th Street, Fort Lauderdale, FL 33316 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-30 | 106 SE 9th Street, Fort Lauderdale, FL 33316 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-30 | Valerio Spinaci P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-30 | 106 SE 9th Street, Fort Lauderdale, FL 33316 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-12-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-26 |
| Florida Limited Liability | 2018-12-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
