| Entity Name: | NAFTA TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NAFTA 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: | 23 Mar 2006 (19 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L06000030826 |
| Address: | 10047 NW 2ND STREET, CORAL SPRINGS, FL, 33071 |
| Mail Address: | 10047 NW 2ND STREET, CORAL SPRINGS, FL, 33071 |
| ZIP code: | 33071 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PINEIRO, WORTMAN & BYRD, P.A. | Agent | - |
| GUARDINO DOMINIC | Manager | 1551 NORTH FLAGLER DRIVE, UNIT 711, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| LC AMENDMENT | 2006-12-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-12-28 | PINEIRO,WORTMAN & BYRD, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-12-28 | 4600 MILITARY TRAIL, STE 212, JUPITER, FL 33458 | - |
| Name | Date |
|---|---|
| LC Amendment | 2006-12-28 |
| Florida Limited Liability | 2006-03-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
