| Entity Name: | NATURALTRADES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NATURALTRADES 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: | 07 Jun 2006 (19 years ago) |
| Date of dissolution: | 05 Jan 2018 (7 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 05 Jan 2018 (7 years ago) |
| Document Number: | L06000058020 |
| FEI/EIN Number |
205004849
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5440 N STATE RD 7, STE 207, FT LAUDERDALE, FL, 33319, US |
| Mail Address: | 5440 N STATE RD 7, STE 207, FT LAUDERDALE, FL, 33319, US |
| ZIP code: | 33319 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NUNEZ LUIS F | Managing Member | 5440 N STATE RD 7 STE 207, FT LAUDERDALE, FL, 33319 |
| AMOTCH SA | Managing Member | CALLE 72 NO8-35 EDF DON ANTONIO, MARACAIBO, ZL, 1010 |
| NUNEZ LUIS F | Agent | 5440 N STATE RD 7, FT LAUDERDALE, FL, 33319 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-05-01 | 5440 N STATE RD 7, STE 207, FT LAUDERDALE, FL 33319 | - |
| CHANGE OF MAILING ADDRESS | 2009-05-01 | 5440 N STATE RD 7, STE 207, FT LAUDERDALE, FL 33319 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-05-01 | 5440 N STATE RD 7, STE 207, FT LAUDERDALE, FL 33319 | - |
| LC AMENDMENT | 2007-11-02 | - | - |
| LC AMENDMENT | 2007-05-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-05-01 |
| ANNUAL REPORT | 2008-05-02 |
| LC Amendment | 2007-11-02 |
| ANNUAL REPORT | 2007-06-05 |
| LC Amendment | 2007-05-29 |
| Florida Limited Liability | 2006-06-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
