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NORTH AMERICAN TRADING, L.L.C. - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 -

Documents

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