| Entity Name: | NAEX USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NAEX USA 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: |
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 May 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Dec 2019 (5 years ago) |
| Document Number: | L17000112700 |
| FEI/EIN Number |
37-1866497
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 323 S 21st Avenue, Hollywood, FL, 33020, US |
| Mail Address: | 323 S 21st Avenue, Hollywood, FL, 33020, US |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALDAZABAL IGNACIO | Manager | 323 S 21st Avenue, Hollywood, FL, 33020 |
| IGLESIAS IGNACIO | Manager | 323 S 21st Avenue, Hollywood, FL, 33020 |
| MEJ PROFESSIONAL SERVICES INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-09-07 | 323 S 21st Avenue, SUITE C, Hollywood, FL 33020 | - |
| CHANGE OF MAILING ADDRESS | 2021-09-07 | 323 S 21st Avenue, SUITE C, Hollywood, FL 33020 | - |
| REGISTERED AGENT NAME CHANGED | 2021-09-07 | MEJ PROFESSIONAL SERVICES INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-09-07 | 345 NE 194 Lane, Miami, FL 33179 | - |
| REINSTATEMENT | 2019-12-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-01-10 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-09-07 |
| ANNUAL REPORT | 2020-05-05 |
| REINSTATEMENT | 2019-12-10 |
| ANNUAL REPORT | 2018-04-21 |
| Florida Limited Liability | 2017-05-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
