Entity Name: | NORTH AMERICAN TRADING, L.L.C. |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
NORTH AMERICAN TRADING, L.L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
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 Nov 2001 (23 years ago) |
Date of dissolution: | 04 Nov 2014 (10 years ago) |
Last Event: | LC STMNT CORR |
Event Date Filed: | 04 Nov 2014 (10 years ago) |
Document Number: | L01000020879 |
FEI/EIN Number |
593760952
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 827 UNION PACIFIC ST, PMB 83 256, LAREDO, TX, 78045, US |
Mail Address: | 827 UNION PACIFIC ST, PMB 83 256, LAREDO, TX, 78045, US |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
HADDAD XAVIER | Managing Member | 827 UNION PACIFIC ST, LAREDO, TX, 78045 |
HADDAD EDUARDO | Managing Member | 827 UNION PACIFIC ST, LAREDO, TX, 78045 |
HADDAD FAWZY | Managing Member | 827 UNION PACIFIC ST, LAREDO, TX, 78045 |
HADDAD XAVIER | Agent | 6735 CONROY RD, ORLANDO, FL, 32835 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC STMNT CORR | 2014-11-04 | - | - |
CONVERSION | 2014-10-09 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS NATCO TRADING, L.L.C.. CONVERSION NUMBER 100000145171 |
CHANGE OF PRINCIPAL ADDRESS | 2014-05-01 | 827 UNION PACIFIC ST, PMB 83 256, LAREDO, TX 78045 | - |
CHANGE OF MAILING ADDRESS | 2014-05-01 | 827 UNION PACIFIC ST, PMB 83 256, LAREDO, TX 78045 | - |
REGISTERED AGENT ADDRESS CHANGED | 2011-04-27 | 6735 CONROY RD, #210, ORLANDO, FL 32835 | - |
REGISTERED AGENT NAME CHANGED | 2006-04-28 | HADDAD, XAVIER | - |
Name | Date |
---|---|
CORLCSTCOR | 2014-11-04 |
CORPAPCONV | 2014-10-06 |
ANNUAL REPORT | 2014-05-01 |
ANNUAL REPORT | 2013-02-28 |
ANNUAL REPORT | 2012-05-01 |
ANNUAL REPORT | 2011-04-27 |
ANNUAL REPORT | 2010-04-26 |
ANNUAL REPORT | 2009-04-30 |
ANNUAL REPORT | 2008-04-22 |
ANNUAL REPORT | 2007-04-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State