Entity Name: | NILE LOGISTICS USA LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
NILE LOGISTICS USA 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: | 28 Jul 2023 (2 years ago) |
Date of dissolution: | 27 Sep 2024 (6 months ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2024 (6 months ago) |
Document Number: | L23000355951 |
Address: | 6272 ABBOTT STATION DR, SUITE 101C, ZEPHYRHILLS, FL, 33542, US |
Mail Address: | 6272 ABBOTT STATION DR, SUITE 101C, ZEPHYRHILLS, FL, 33542, US |
ZIP code: | 33542 |
County: | Pasco |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MOSTAFA DOAA | Authorized Member | 20417 WALNAT GROVE LN, TAMPA, FL, 33647 |
KHAIRELDIN MOSTAFA | Authorized Member | 20417 WALNAT GROVE LN, TAMPA, FL, 33647 |
ZYADA HAYTHAM | Authorized Member | 20417 WALNAT GROVE LN, TAMPA, FL, 33647 |
MOSTAFA DOAA | Agent | 20417 WALNAT GROVE LN, TAMPA, FL, 33647 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
Name | Date |
---|---|
Florida Limited Liability | 2023-07-28 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State