Entity Name: | NEVER STOP TRADING LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
NEVER STOP TRADING 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: | 22 Nov 2021 (3 years ago) |
Last Event: | LC NAME CHANGE |
Event Date Filed: | 04 Aug 2022 (3 years ago) |
Document Number: | L21000499580 |
FEI/EIN Number |
874087600
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1430 se 28th TER, CAPE CORAL, FL, 33904, US |
Mail Address: | 1430 se 28th TER, CAPE CORAL, FL, 33904, US |
ZIP code: | 33904 |
County: | Lee |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
BENDEZU NIKO | Manager | 1430 se 28th TER, CAPE CORAL, FL, 33904 |
NIKO BENDEZU SR | Agent | 1430 se 28th TER, CAPE CORAL, FL, 33904 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2023-04-30 | 1430 se 28th TER, CAPE CORAL, FL 33904 | - |
CHANGE OF MAILING ADDRESS | 2023-04-30 | 1430 se 28th TER, CAPE CORAL, FL 33904 | - |
REGISTERED AGENT ADDRESS CHANGED | 2023-04-30 | 1430 se 28th TER, CAPE CORAL, FL 33904 | - |
LC NAME CHANGE | 2022-08-04 | NEVER STOP TRADING LL | - |
LC NAME CHANGE | 2022-03-14 | MAJOR MONEY MOVES FX LLC | - |
LC AMENDMENT | 2022-02-16 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-21 |
ANNUAL REPORT | 2023-04-30 |
LC Name Change | 2022-08-04 |
LC Name Change | 2022-03-14 |
LC Amendment | 2022-02-16 |
Florida Limited Liability | 2021-11-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State