On - Seven Trading LLC

Company ID L24000383933 Status Active
On - Seven Trading LLC was incorporated as a Florida Limited Liability Company on September 3, 2024, with its office address at 7320 Nw 114th Ave Apt 204 204 Doral, FL 33178 and mailing address at "7320 Nw 114th Ave 204 Doral, FL 33178". It is registered with the Florida Division of Corporations. Nieto, Nancy serves as both the registered agent and the company's Authorized Member. The company is currently active. It has been operating for 7 months and 19 days.
Contact
Mail Address
7320 Nw 114th Ave 204 Doral, FL 33178
Email
Unreported
Telephone
Website
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Basic Information

Updated: 2024-09-07
Company Name
On - Seven Trading LLC
Company ID
L24000383933
Date of Registration
State
Florida
Type
Florida Limited Liability Company
Office Address
7320 Nw 114th Ave Apt 204 204 Doral, FL 33178
Status
Active

Agent Information

Agent Name: Nieto, Nancy
Address: 7320 Nw 114th Ave 204 Doral, FL 33178

Governing Persons

Officer/People
Other Registration Info
Address: 7320 Nw 114th Ave Apt 204 Doral, FL 33178
Title
Authorized Member
Gain a complete understanding of who truly controls a company by exploring its PSC (Persons with Significant Control), shareholders, and group structure.
*This section is pending updates and revisions.
NIETO, NANCY
Company Name
TIme Line
2025-01-24 - current
Status
Active
Company Name
TIme Line
2024-09-03 - current
Status
Active
Gain a complete understanding of who truly controls a company by exploring its PSC (Persons with Significant Control), shareholders, and group structure.

*This section is pending updates and revisions.
NIETO, NANCY
Company Name Time Line Status
2025-01-24   -   current
Active
2024-09-03   -   current
Active

Latest Activity & Filing History

Latest Activity
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Florida Limited Liability
2024-09-03

Documents

Filling Date
2024-09-03
Download
Description
Florida Limited Liability

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Registered in DORAL

Registration Date
2024-07-03
Status
Active
Registration Date
2024-07-10
Status
Active
Company Name
Registration Date
2024-07-10
Status
Active

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