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TRADE WITH NICKO LLC - Florida Company Profile

Company Details

Entity Name: TRADE WITH NICKO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRADE WITH NICKO 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: 30 Aug 2022 (3 years ago)
Date of dissolution: 05 Feb 2025 (4 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 Feb 2025 (4 months ago)
Document Number: L22000379855
FEI/EIN Number NOT APPLICABLE

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

Address: 2121 BISCAYNE BLVD, #1667, MIAMI, FL, 33137, US
Mail Address: 2121 BISCAYNE BLVD, #1667, MIAMI, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAVIS NICHOLAS Manager 2121 BISCAYNE BLVD #1667, MIAMI, FL, 33137
NORTHWEST REGISTERED AGENT LLC Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-02-05 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2025-02-05
ANNUAL REPORT 2024-03-30
ANNUAL REPORT 2023-04-19
Florida Limited Liability 2022-08-30

Date of last update: 02 Jun 2025

Sources: Florida Department of State