| Entity Name: | NICORP TRADE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NICORP 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: | 02 Jan 2019 (6 years ago) |
| Date of dissolution: | 23 Apr 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Apr 2020 (5 years ago) |
| Document Number: | L19000004985 |
| Address: | 16474 SW 84TH ST, MIAMI, FL, 33193, US |
| Mail Address: | 16474 SW 84TH ST, MIAMI, FL, 33193, US |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAHRIEH BACHIR J | Authorized Member | 16474 SW 84TH ST, MIAMI, FL, 33193 |
| KOUEFATI RIMA L | Authorized Member | 16474 SW 84TH ST, MIAMI, FL, 33193 |
| DAHRIEH BACHIR J | Agent | 16474 SW 84TH ST, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-04-23 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-04-23 |
| Florida Limited Liability | 2019-01-02 |
Date of last update: 02 May 2025
Sources: Florida Department of State
