| Entity Name: | NILO TRADING 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: | 29 Aug 2016 (9 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | M16000006955 |
| Address: | 135 COMPLEX DR, LAKELAND, FL, 33801, US |
| Mail Address: | 135 COMPLEX DR, LAKELAND, FL, 33801, US |
| ZIP code: | 33801 |
| County: | Polk |
| Place of Formation: | MISSOURI |
| Name | Role | Address |
|---|---|---|
| NILHAS JUSTIN | Authorized Person | 135 COMPLEX DR, LAKELAND, FL, 33801 |
| NILHAS JUSTIN | Agent | 135 COMPLEX DR, LAKELAND, FL, 33801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| Foreign Limited | 2016-08-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
