| Entity Name: | NAMOTRADE, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NAMOTRADE, 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: | 29 Jul 2009 (16 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L09000072872 |
| FEI/EIN Number |
270645671
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7902 NW 66TH ST, MIAMI, FL, 33166, US |
| Mail Address: | 7902 NW 66TH ST, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JUAN CARLOS NAVARRO MONTOYA | Manager | 7902 NW 66TH ST, MIAMI, FL, 33166 |
| GAVIDIA MONTOYA AMALIA G | Manager | 7902 NW 66TH ST, MIAMI, FL, 33166 |
| NAVARRO MONTOYA JUAN C | Agent | 7902 NW 66TH ST, MIAMI, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000113123 | CORPORACION JCNM, C.A. | EXPIRED | 2012-11-26 | 2017-12-31 | - | 8621 NW 54 ST, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-07-03 | 7902 NW 66TH ST, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2017-07-03 | NAVARRO MONTOYA, JUAN CARLOS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-07-03 | 7902 NW 66TH ST, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2017-07-03 | 7902 NW 66TH ST, MIAMI, FL 33166 | - |
| REINSTATEMENT | 2011-02-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-08-28 |
| ANNUAL REPORT | 2017-07-03 |
| ANNUAL REPORT | 2016-02-26 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-01-14 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-19 |
| REINSTATEMENT | 2011-02-10 |
| Florida Limited Liability | 2009-07-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
