| Entity Name: | NIVO TRADE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NIVO TRADE 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: | 14 Jan 2020 (5 years ago) |
| Document Number: | L20000020852 |
| FEI/EIN Number |
881210865
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7101 SAND LAKE RESERVE DRV,, APT # 1205, OVIEDO, FL, 32819, US |
| Mail Address: | 7101 sand lake reserve drive, Orlando, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ELKANDALGY MAGED MSR | Manager | 150 BOARDWALK AVE,, OVIEDO, FL, 32765 |
| SHEHATA NEVIN NMRS | Manager | 150 BOARDWALK AVE, APT # 114, OVIEDO, FL, 32765 |
| ZAKI MERNA MMIS | Agent | 7101 sand lake reserve drive, Orlando, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-01-31 | 7101 SAND LAKE RESERVE DRV,, APT # 1205, OVIEDO, FL 32819 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-31 | 7101 sand lake reserve drive, 1205, Orlando, FL 32819 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-10-27 | 7101 SAND LAKE RESERVE DRV,, APT # 1205, OVIEDO, FL 32819 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-19 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-31 |
| Florida Limited Liability | 2020-01-14 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
