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NILE LOGISTICS LLC - Florida Company Profile

Company Details

Entity Name: NILE LOGISTICS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

NILE 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.
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: 28 May 2019 (6 years ago)
Document Number: L19000142200
FEI/EIN Number 84-2669208

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

Address: 2508 davenport cir, Kissimmee, FL 34746
Mail Address: 2508 davenport cir, Kissimmee, FL 34746
ZIP code: 34746
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EL BOUCHABTI, Samad Agent 2508 davenport cir, Kissimmee, FL 34746
EL BOUCHABTI, Samad Authorized Member 538 noble avenue, DAVENPORT, FL 33837

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-29 2508 davenport cir, Kissimmee, FL 34746 -
CHANGE OF MAILING ADDRESS 2023-04-29 2508 davenport cir, Kissimmee, FL 34746 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-29 2508 davenport cir, Kissimmee, FL 34746 -
REGISTERED AGENT NAME CHANGED 2022-03-04 EL BOUCHABTI, Samad -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-03-01
ANNUAL REPORT 2020-03-17
Florida Limited Liability 2019-05-28

Date of last update: 16 Feb 2025

Sources: Florida Department of State