| Entity Name: | NC TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NC 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: | 18 Sep 2009 (16 years ago) |
| Date of dissolution: | 13 Dec 2013 (11 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Dec 2013 (11 years ago) |
| Document Number: | L09000090201 |
| FEI/EIN Number |
270947997
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6751 SW 55 Street, Miami, FL, 33155, US |
| Mail Address: | 6751 SW 55 Street, Miami, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PULIDO JAIME A | Managing Member | 6751 SW 55 Street, Miami, FL, 33155 |
| PARRA MARIA C | Managing Member | 6751 SW 55 Street, Miami, FL, 33155 |
| PULIDO JAIME A | Agent | 6751 SW 55 Street, Miami, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2013-12-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-10 | 6751 SW 55 Street, Miami, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2013-02-10 | 6751 SW 55 Street, Miami, FL 33155 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-10 | 6751 SW 55 Street, Miami, FL 33155 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2013-12-13 |
| ANNUAL REPORT | 2013-02-10 |
| ANNUAL REPORT | 2012-01-12 |
| ANNUAL REPORT | 2011-01-06 |
| ANNUAL REPORT | 2010-01-17 |
| Florida Limited Liability | 2009-09-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
