Search icon

NISAAR TRADERS TWO, L.L.C - Florida Company Profile

Company Details

Entity Name: NISAAR TRADERS TWO, L.L.C
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NISAAR TRADERS TWO, L.L.C 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: 15 May 2023 (2 years ago)
Date of dissolution: 01 Dec 2024 (5 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 Dec 2024 (5 months ago)
Document Number: L23000237773
FEI/EIN Number 93-4775204

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

Address: 6133 W Pinedale Cir, Crystal River, Crystal River, Florida, FL, 34429, US
Mail Address: 6133 W PINEDALE CIR, CRYSTAL RIVER, FL, 34429, US
ZIP code: 34429
County: Citrus
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MINHAS NOREEN Manager 6133 W PINEDALE CIR, CRYSTAL RIVER, FL, 34429
MINHAS NOREEN Agent 6133 W PINEDALE CIR, CRYSTAL RIVER, FL, 34429

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-12-01 - -
CHANGE OF PRINCIPAL ADDRESS 2024-01-28 6133 W Pinedale Cir, Crystal River, Crystal River, Florida, FL 34429 -
CHANGE OF MAILING ADDRESS 2024-01-28 6133 W Pinedale Cir, Crystal River, Crystal River, Florida, FL 34429 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-28 6133 W PINEDALE CIR, CRYSTAL RIVER, FL 34429 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-12-01
ANNUAL REPORT 2024-01-28
Florida Limited Liability 2023-05-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State