| Entity Name: | NISAAR TRADERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NISAAR TRADERS 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: | 12 May 2021 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Dec 2024 (5 months ago) |
| Document Number: | L21000220484 |
| FEI/EIN Number |
863811392
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 6133 WEST PINDALE CIR, CRYSTAL RIVER, FL, 34429, US |
| Address: | 4065 S SUNCAOST BLVD, CRYSTAL RIVER, FL, 34429, US |
| ZIP code: | 34429 |
| County: | Citrus |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MINHAS NOREEN | Manager | 6133 WEST PINDALE CIRCLE, CRYSTAL RIVER, FL, 34429 |
| MINHAS NOREEN | Agent | 6133 WEST PINDALE CIRCLE, CRYSTAL RIVER, FL, 34429 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-12-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-12-04 | 4065 S SUNCAOST BLVD, CRYSTAL RIVER, FL 34429 | - |
| REGISTERED AGENT NAME CHANGED | 2024-12-04 | MINHAS, NOREEN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-08-11 | 6133 WEST PINDALE CIRCLE, CRYSTAL RIVER, FL 34429 | - |
| LC AMENDMENT AND NAME CHANGE | 2021-05-26 | NISAAR TRADERS LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| REINSTATEMENT | 2024-12-04 |
| ANNUAL REPORT | 2023-04-26 |
| AMENDED ANNUAL REPORT | 2022-08-11 |
| ANNUAL REPORT | 2022-04-27 |
| LC Amendment and Name Change | 2021-05-26 |
| Florida Limited Liability | 2021-05-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
