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NABER TRADING LLC - Florida Company Profile

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Company Details

Entity Name: NABER TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NABER TRADING 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: 03 Sep 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 12 Apr 2021 (4 years ago)
Document Number: L19000223073
FEI/EIN Number 84-3030822

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

Address: 1716 NORTH DIXIE HWY, HOLLYWOOD, FL, 33020, US
Mail Address: 1716 NORTH DIXIE HWY, HOLLYWOOD, FL, 33020, US
ZIP code: 33020
City: Hollywood
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HALL DEMETRIUS A Member 1716 NORTH DIXIE HWY, HOLLYWOOD, FL, 33020
DURAN GROUP & ASSOC. P.A. Agent 1001 N. Federal Hwy, HALLANDALE BEACH, FL, 33020

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000107670 NABER AUTO TRADING EXPIRED 2019-10-02 2024-12-31 - 1716 NORTH DIXIE HIGHWAY, HOLLYWOOD, FL, 33020

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-29 1716 NORTH DIXIE HWY, HOLLYWOOD, FL 33020 -
REGISTERED AGENT NAME CHANGED 2024-04-29 DURAN GROUP & ASSOC. P.A. -
REGISTERED AGENT ADDRESS CHANGED 2024-04-29 1001 N. Federal Hwy, Suite 355, HALLANDALE BEACH, FL 33020 -
LC AMENDMENT 2021-04-12 - -
CHANGE OF PRINCIPAL ADDRESS 2019-10-10 1716 NORTH DIXIE HWY, HOLLYWOOD, FL 33020 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000560720 ACTIVE COCE-22-054448 COUNTY COURT OF BROWARD COUNTY 2024-08-20 2029-08-29 $19,910.00 WILSON DIXIE LLC, 1472 WILSON STREET, HOLLYWOOD, FL 33020

Documents

Name Date
ANNUAL REPORT 2024-04-29
AMENDED ANNUAL REPORT 2023-09-25
AMENDED ANNUAL REPORT 2023-09-21
ANNUAL REPORT 2023-05-01
AMENDED ANNUAL REPORT 2022-04-20
AMENDED ANNUAL REPORT 2022-04-08
AMENDED ANNUAL REPORT 2022-04-03
AMENDED ANNUAL REPORT 2022-02-21
AMENDED ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2022-01-03

Paycheck Protection Program

Jobs Reported:
15
Initial Approval Amount:
$312,500
Date Approved:
2021-03-17
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$312,500
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $312,500

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Date of last update: 02 Jul 2025

Sources: Florida Department of State