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NATIONAL TRADING COMPANY LA LLC - Florida Company Profile

Company Details

Entity Name: NATIONAL TRADING COMPANY LA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NATIONAL TRADING COMPANY LA 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: 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: 19 Jun 2013 (12 years ago)
Date of dissolution: 06 Apr 2015 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Apr 2015 (10 years ago)
Document Number: L13000088379
FEI/EIN Number 46-3005710

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

Address: 11437 NW 62ND TERRACE #228, DORAL, FL, 33178, US
Mail Address: 11437 NW 62ND TERRACE #228, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENA LAURY L Managing Member 11437 NW 62ND TERRACE #228, DORAL, FL, 33178
MARTIN ANA DELIA Managing Member 5901 sw 92 ave, MIAMI, FL, 33173
MARTIN ANA DELIA Agent 5901 sw 92 ave, MIAMI, FL, 33173

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-04-06 - -
REGISTERED AGENT ADDRESS CHANGED 2014-04-30 5901 sw 92 ave, MIAMI, FL 33173 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2015-04-06
ANNUAL REPORT 2014-04-30
Florida Limited Liability 2013-06-19

Date of last update: 03 Apr 2025

Sources: Florida Department of State