| 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. |
| 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 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| 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 |
| 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 |
| 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 | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3696868601 | 2021-03-17 | 0455 | PPP | 1716 N Dixie Hwy, Hollywood, FL, 33020-2632 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
