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. |
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 |
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 |
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 | - |
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