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NATIONAL EXECUTIVE TRADERS, LLC - Florida Company Profile

Company Details

Entity Name: NATIONAL EXECUTIVE TRADERS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NATIONAL EXECUTIVE TRADERS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 22 Jan 2013 (12 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 28 Jan 2013 (12 years ago)
Document Number: L13000011270
FEI/EIN Number 46-2728801

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 14625 SW 17 Street, MIAMI, FL, 33175, US
Mail Address: 14625 SW 17 Street, MIAMI, FL, 33175, US
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REVUELTA LUIS M Manager 14625 SW 17 Street, MIAMI, FL, 33175
REVUELTA LUIS M Agent 14625 SW 17 Street, MIAMI, FL, 33175

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000097987 BEST PORK DISTRIBUTORS EXPIRED 2015-09-23 2020-12-31 - 14625 SW 17 STREET, MIAMI, FL, 33175
G15000097983 PROSPERITY FOODSERVICE GROUP EXPIRED 2015-09-23 2020-12-31 - 14625 SW 17 STREET, MIAMI, FL, 33175

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2014-03-22 14625 SW 17 Street, MIAMI, FL 33175 -
CHANGE OF MAILING ADDRESS 2014-03-22 14625 SW 17 Street, MIAMI, FL 33175 -
REGISTERED AGENT ADDRESS CHANGED 2014-03-22 14625 SW 17 Street, MIAMI, FL 33175 -
LC NAME CHANGE 2013-01-28 NATIONAL EXECUTIVE TRADERS, LLC -

Documents

Name Date
ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-04-06
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-03-10
ANNUAL REPORT 2015-03-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4723348403 2021-02-06 0455 PPS 14625 SW 17th St, Miami, FL, 33175-7049
Loan Status Date 2022-03-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10833
Loan Approval Amount (current) 10833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33175-7049
Project Congressional District FL-28
Number of Employees 1
NAICS code 424470
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 10939.83
Forgiveness Paid Date 2022-02-03
6207827205 2020-04-27 0455 PPP 14625 SW 17 Street, Miami, FL, 33175
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11600
Loan Approval Amount (current) 11600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33175-0900
Project Congressional District FL-28
Number of Employees 1
NAICS code 424470
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 11696.99
Forgiveness Paid Date 2021-03-01

Date of last update: 01 Mar 2025

Sources: Florida Department of State