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NILE LOGISTICS USA LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
Florida Limited Liability 2023-07-28

Date of last update: 01 Mar 2025

Sources: Florida Department of State