| Entity Name: | THE NAKED TRADER LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE NAKED TRADER 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: | 24 Jul 2013 (12 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L13000105040 |
| FEI/EIN Number |
46-3258301
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1801 S TREASURE DR, NORTH BAY VILLAGE, FL, 33141, US |
| Mail Address: | 1801 S TREASURE DR, NORTH BAY VILLAGE, FL, 33141, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAUCHAIRE MATTHEW | Managing Member | 1801 S TREASURE DR, NORTH BAY VILLAGE, FL, 33141 |
| LAUCHAIRE DANIEL | Manager | 1801 S TREASURE DR APT 522, NORTH BAY VILLAGE, FL, 33141 |
| LAUCHAIRE MATTHEW | Agent | 1801 S TREASURE DR, NORTH BAY VILLAGE, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-24 | 1801 S TREASURE DR, APT. 522, NORTH BAY VILLAGE, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-24 | 1801 S TREASURE DR, APT. 522, NORTH BAY VILLAGE, FL 33141 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-24 | 1801 S TREASURE DR, APT. 522, NORTH BAY VILLAGE, FL 33141 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-04-24 |
| ANNUAL REPORT | 2014-04-02 |
| Florida Limited Liability | 2013-07-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
