| Entity Name: | NATAN GROUP USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NATAN GROUP USA 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: | 25 Jul 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L07000076747 |
| FEI/EIN Number |
260596259
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3785 NW 82 AVE, 201, DORAL, FL, 33166 |
| Mail Address: | 3785 NW 82 AVE, 201, DORAL, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESTRADA JAIME | Manager | 3785 NW 82 AVE, SUITE 201, DORAL, FL, 33166 |
| ESTRADA JORGE | Manager | 3785 NW 82 AVE, SUITE 201, DORAL, FL, 33166 |
| ESTRADA JULIA | Manager | 3785 NW 82 AVE, SUITE 201, DORAL, FL, 33166 |
| ESTRADA JULIAN | Manager | 3785 NW 82 AVE, SUITE 201, DORAL, FL, 33166 |
| ESTRADA JULIAN A | Agent | 3785 NW 82 AVE, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-06-02 |
| Florida Limited Liability | 2007-07-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
