| Entity Name: | NAZCA TRADING AND INVESTING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 02 Dec 2010 (14 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | L10000124215 |
| FEI/EIN Number | 274127356 |
| Address: | 201 S. BISCAYNE BLVD, 905, MIAMI, FL, 33131 |
| Mail Address: | 8160 GENEVA WAY, 410, MIAMI, FL, 33166 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROTH LEONARDO A | Agent | 201 S. BISCAYNE BLVD, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| VAZQUEZ RAUL | Manager | 8160 GENEVA WAY 410, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2012-04-23 | 201 S. BISCAYNE BLVD, 905, MIAMI, FL 33131 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-23 |
| ANNUAL REPORT | 2011-03-03 |
| Florida Limited Liability | 2010-12-02 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
