| Entity Name: | NORTEX TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NORTEX TRADING, LLC 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: | 20 May 2003 (22 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | L03000018091 |
| FEI/EIN Number |
562358455
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17015 WEST DIXIE HWY, NORTH MIAMI BEACH, FL, 33160 |
| Mail Address: | 17015 WEST DIXIE HWY, NORTH MIAMI BEACH, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHOUDARI DANIEL | Manager | 17015 WEST DIXIE HWY, NORTH MIAMI BEACH, FL, 33160 |
| ABADY KHOUDARI SANDRA | Managing Member | 17015 WEST DIXIE HWY, NORTH MIAMI BEACH, FL, 33160 |
| KHOUDARI DANIEL | Agent | 17015 WEST DIXIE HWY, NORTH MIAMI BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-03-01 |
| Florida Limited Liability | 2003-05-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
