NESTRADING INTERNATIONAL LTD BVI CORPORATION
TORTOLA, BRITISH VIRGIN ISLA, OC

NESTRADING INTERNATIONAL LTD BVI CORPORATION is an Active company incorporated on May 1, 2021 with the registered number F21000002354. This Foreign for Profit company is located at 3RD FLOOR YAMRAJ BUILDING, MARQUET SQUARE, PO BOX 3175, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLA, VG and has been running for four years. There are currently two active principals.

KEY FACTS ABOUT NESTRADING INTERNATIONAL LTD BVI CORPORATION

  1. US Businesses
  2. Companies in Florida
  3. Miami-dade County Companies
Company name
NESTRADING INTERNATIONAL LTD BVI CORPORATION
Status
Active
Filed Number
F21000002354
FEI Number
98-1603179
Date of Incorporation
May 1, 2021
Age - 4 years
Home State
OC
Company Type
Foreign for Profit

NESTRADING INTERNATIONAL LTD BVI CORPORATION NEAR ME

Principal Address
3RD FLOOR YAMRAJ BUILDING, MARQUET SQUARE,
PO BOX 3175, ROAD TOWN,
TORTOLA, BRITISH VIRGIN ISLA,
VG
Mailing Address
703 WATERFORD WAY,
SUITE 805,
MIAMI,
FL,
33126,
US

See Also

NESTQUEST SOLUTIONS LLC NESTR LLC NESTRADING INTERNATIONAL, LLC NESTRADING LATAM LLC NESTRE HEALTH AND PERFORMANCE, INC.

Officers and Directors

The NESTRADING INTERNATIONAL LTD BVI CORPORATION managed by the two companies from MIAMI on following positions: Director

CARLOS FEDERICO GRUPE

Position
Director Active
Address
703 WATERFORD WAY, MIAMI, FL, 33126
CARLOS FEDERICO GRUPE Related Companies

MARIA MARTHA CANAVESIO

Position
Director Active
Address
703 WATERFORD WAY, MIAMI, FL, 33126
MARIA MARTHA CANAVESIO Related Companies



Registered Agent is MTR & ASSOCIATES LLC

Address
703 WATERFORD WAY, MIAMI, FL, 33126

Events

January 26, 2023
REINSTATEMENT
September 23, 2022
REVOKED FOR ANNUAL REPORT

Annual Reports

2025
February 9, 2025
2024
January 29, 2024