| Entity Name: | NEVADA COAL AND GRAIN MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 07 Nov 2014 (10 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | M14000008236 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 657 CALEDONIA PLACE, SANFORD, FL, 32771, US |
| Mail Address: | 657 CALEDONIA PLACE, SANFORD, FL, 32771, US |
| ZIP code: | 32771 |
| County: | Seminole |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| NISHAD KHAN PL | Agent | - |
| GILLIO MATTHEW | Manager | 657 CALEDONIA PLACE, SANFORD, FL, 32771 |
| Fuller Donald | Manager | 657 CALEDONIA PLACE, SANFORD, FL, 32771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2016-05-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-05-03 | Nishad Khan PL | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-05-03 | 657 CALEDONIA PLACE, SANFORD, FL 32771 | - |
| CHANGE OF MAILING ADDRESS | 2016-05-03 | 657 CALEDONIA PLACE, SANFORD, FL 32771 | - |
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-10 |
| REINSTATEMENT | 2016-05-03 |
| Foreign Limited | 2014-11-07 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
