| Entity Name: | NAGI TRANS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NAGI TRANS 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 Oct 2021 (4 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L21000466868 |
| FEI/EIN Number |
87-3341868
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17915 VILLA CREEK DR, TAMPA, FL, 33647, US |
| Mail Address: | 9414 leatherwood ave, TAMPA, FL, 33647, US |
| ZIP code: | 33647 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ELAWAD NAGI | Manager | 17915 VILLA CREEK DR, TAMPA, FL, 33647 |
| ELAWAD NAGI | Agent | 17915 VILLA CREEK DR, TAMPA, FL, 33647 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2022-10-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-10-12 | ELAWAD, NAGI | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-30 |
| REINSTATEMENT | 2022-10-12 |
| Florida Limited Liability | 2021-10-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
