Every new Florida business filing, every dayNaqdi
Arafat Zayed Masoud, Authorized Member
Naqdi is an online trading platform offering Forex, indices, shares, commodities, crypto, and gold trading with competitive fees. The website presents a professional brokerage service with a contact phone in Washington, DC. The LLC is registered in Hialeah, FL as a services company, possibly a holding or operating entity for the trading platform.
Filed May 13, 2026 · Hialeah, FL · Miami-Dade County
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Florida Division of Corporations (Sunbiz) · Entity L26000262992 · Retrieved May 15, 2026
About Naqdi
NAQDI SERVICES LLC filed in Florida on May 13, 2026, and was first seen two days later. Its domain was registered in 2010, 16 years before filing, through NameCheap. The company was filed through an individual registered agent, AYED MASOUD, who is not the owner and not a formation service. The owner is Arafat Zayed Masoud, listed as Authorized Member. The principal address is in Hialeah, Miami-Dade County. No annual report or EIN on file yet. We estimate revenue between $1 million and $10 million and 6 to 25 employees.
- Domain was registered 5,787 days before the filing date, indicating a long-standing web presence.
- Filed through an individual registered agent who is not the owner, suggesting a personal arrangement.
- First seen by DayOneLead just 2 days after filing.
- Website is modern and online-only, consistent with a trading platform.
- No annual report or EIN on file yet.
Compiled from the state record, the company's public web presence, and our own research; revenue, employee, and footprint figures are estimates, not verified financials. Updated August 24, 2026.
One of 949 new businesses registered in Hialeah in May 2026, and the only online trading platform business registered there that month.
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Filing Details
Verified Business Profile
Contact Information
Verified Website Profile
We matched this business to its website and pulled the domain's registration (WHOIS) record. Domain age is one of the strongest signals that a filing is a truly new business and not a re-filing or paperwork change.
Officers / Authorized Persons
Frequently Asked Questions
When was Naqdi registered?
Naqdi was registered as FLAL on May 13, 2026 in Florida.
Where is Naqdi located?
Naqdi is based in Hialeah, FL, 33010, in Miami-Dade County.
What type of business is Naqdi?
Naqdi is classified as a online trading platform business.
Is Naqdi still active?
According to the Florida Division of Corporations, Naqdi's current record status is "active".
Does Naqdi have an EIN on file?
No EIN was found on file for Naqdi at the time of registration.
Who Sells to This Business
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