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NATIONAL MARKETS, LLC - Florida Company Profile

Company Details

Entity Name: NATIONAL MARKETS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

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

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 02 May 2006 (19 years ago)
Document Number: L06000045143
FEI/EIN Number 204907997

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5335 N MILITARY TRAIL, BLDG # 60, WEST PALM BEACH, FL, 33407, US
Mail Address: 5335 N MILITARY TRAIL, BLDG # 60, WEST PALM BEACH, FL, 33407, US
ZIP code: 33407
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DHAWAN AJAY Managing Member 5335 N MILITARY TRAIL, WEST PALM BEACH, FL, 33407
Dhawan Vijay Auth 5335 N MILITARY TRAIL, WEST PALM BEACH, FL, 33407
DHAWAN AJAY Agent 5335 N MILITARY TRAIL, WEST PALM BEACH, FL, 33407

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000149771 MANGO TREE SUPERMARKET ACTIVE 2022-12-06 2027-12-31 - 5335 N. MILITARY TRAIL, BLDG 60, WEST PALM BEACH, FL, 33407
G06167900224 FOODTOWN ACTIVE 2006-06-16 2026-12-31 - 5335 N. MILITARY TRAIL, BLDG # 60, WEST PALM BEACH, FL, 33407

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-05-01 DHAWAN, AJAY -
REGISTERED AGENT ADDRESS CHANGED 2022-05-01 5335 N MILITARY TRAIL, BLDG # 60, WEST PALM BEACH, FL 33407 -
CHANGE OF PRINCIPAL ADDRESS 2009-03-29 5335 N MILITARY TRAIL, BLDG # 60, WEST PALM BEACH, FL 33407 -
CHANGE OF MAILING ADDRESS 2009-03-29 5335 N MILITARY TRAIL, BLDG # 60, WEST PALM BEACH, FL 33407 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-30

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
3527705000 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES - - TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient NATIONAL MARKETS, LLC
Recipient Name Raw NATIONAL MARKETS, LLC
Recipient Address 5335 N. MILITARY TRAIL, WEST PALM BEACH, PALM BEACH, FLORIDA, 33407-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 31000.00
Face Value of Direct Loan 1000000.00
Link View Page

Date of last update: 01 Apr 2025

Sources: Florida Department of State