| Entity Name: | COMPANIONS TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
COMPANIONS 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: |
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: | 05 Dec 2019 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L19000285960 |
| FEI/EIN Number |
84-3891072
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7825 NW 29 Street, Doral, FL, 33122, US |
| Mail Address: | 7825 NW 29 Street, Doral, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JAI KUMAR NANDWANI | Authorized Member | 7825 NW 29 Street, Doral, FL, 33122 |
| ANDREAS W.M. ZWETSLOOT | Manager | 7825 NW 29 Street, Doral, FL, 33122 |
| ANDREAS W.M. ZWETSLOOT | Treasurer | 7825 NW 29 Street, Doral, FL, 33122 |
| NANDWANI HARESH | Manager | 7825 NW 29 Street, Doral, FL, 33122 |
| NANDWANI HARESH | Vice President | 7825 NW 29 Street, Doral, FL, 33122 |
| JAI KUMAR NANDWANI | Manager | 7825 NW 29 Street, Doral, FL, 33122 |
| THE BOOLCHAND GROUP, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-24 | 7825 NW 29 Street, Suite 137, Doral, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-24 | 7825 NW 29 Street, Suite 137, Doral, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-24 | 7825 NW 29 Street, Suite 137, Doral, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-27 | The Boolchand Group LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-03-27 |
| Florida Limited Liability | 2019-12-05 |
Date of last update: 01 May 2025
Sources: Florida Department of State
