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