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NAGAEVO TRAFFIC LLC - Florida Company Profile

Company Details

Entity Name: NAGAEVO TRAFFIC LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NAGAEVO TRAFFIC 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: 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: 27 Aug 2020 (5 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L20000266848
FEI/EIN Number 85-2962203

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

Address: 2999 NE 191st St, STE 907, Aventura, FL, 33180, US
Mail Address: 2999 NE 191st St, STE 907, Aventura, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GILMUTDINOV ILSHAT Authorized Member BULVAR OSENNIY STR 7, UFA, RB, 450900
FINCOM GROUP USA, INC. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-05-01 2999 NE 191st St, STE 907, Aventura, FL 33180 -
CHANGE OF MAILING ADDRESS 2022-05-01 2999 NE 191st St, STE 907, Aventura, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2022-05-01 2999 NE 191st St, STE 907, Aventura, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-10
Florida Limited Liability 2020-08-27

Date of last update: 03 Mar 2025

Sources: Florida Department of State