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NSKO TRADING LLC - Florida Company Profile

Company Details

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

NSKO 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: 05 Sep 2019 (6 years ago)
Document Number: L19000225045
FEI/EIN Number 84-3049266

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

Address: 1340 Stirling Rd, Dania Beach, FL, 33004, US
Mail Address: 1340 Stirling Rd, Dania Beach, FL, 33004, US
ZIP code: 33004
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ONYSHCHENKO OLEKSIY Authorized Member 4817 NW 117TH AVE, Coral Springs, FL, 33076
BUNYAKIN SERGIY Authorized Member 13 PINE COTTAGE LN, PALM COAST, FL, 32164
NEVIDOMY IVAN Authorized Member 1800 S Ocean Drive, Hallandale Beach, FL, 33009
ONYSHCHENKO OLEKSIY Agent 1340 Stirling Rd, Dania Beach, FL, 33004

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-17 1340 Stirling Rd, STE 10A, Dania Beach, FL 33004 -
CHANGE OF MAILING ADDRESS 2024-02-17 1340 Stirling Rd, STE 10A, Dania Beach, FL 33004 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-17 1340 Stirling Rd, STE 10A, Dania Beach, FL 33004 -

Documents

Name Date
ANNUAL REPORT 2024-02-17
ANNUAL REPORT 2023-02-28
AMENDED ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-03-11
AMENDED ANNUAL REPORT 2020-04-28
ANNUAL REPORT 2020-03-11
Florida Limited Liability 2019-09-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State