NOVI TRADING LLC - Florida Company Profile
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| Entity Name: | NOVI TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 28 Jul 2020 (5 years ago) |
| Document Number: | L20000224571 |
| FEI/EIN Number | 85-2379782 |
| Mail Address: | 328 Crandon Blvd, Unit 212, Key Biscayne, FL, 33149, US |
| Address: | 11560 NW 87TH LN, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHARRAK NAINM A | Manager | 11560 NW 87TH LN, DORAL, FL, 33178 |
| KHARRAK ABELARDO J | Manager | 11560 NW 87TH LN, DORAL, FL, 33178 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-01 | 11560 NW 87TH LN, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-01 | 11560 NW 87TH LN, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2024-05-01 | ASSERTIF ACCOUNTING SERVICES LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-01 | 328 Crandon Blvd, Unit 212, Key Biscayne, FL 33149 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-29 |
| AMENDED ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2022-02-18 |
| ANNUAL REPORT | 2021-03-05 |
| Florida Limited Liability | 2020-07-28 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State