| Entity Name: | NATSET TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NATSET TRADING 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: | 26 Jun 2017 (8 years ago) |
| Date of dissolution: | 25 Feb 2022 (3 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 25 Feb 2022 (3 years ago) |
| Document Number: | L17000137552 |
| FEI/EIN Number |
32-0468247
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3873 NW 2ND CT, deerfield beach, FL, 33342, US |
| Mail Address: | 3873 NW 2ND CT, deerfield beach, FL, 33342, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SETARO MEIRE ROSA | Manager | 3873 NW 2ND CT, deerfield beach, FL, 33342 |
| NATELLI HEBERT A | Manager | 3873 NW 2ND CT, deerfield beach, FL, 33342 |
| LACAYO BLANCA L | Agent | 210 SW 107TH AVE, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2022-02-25 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS P22000019298. CONVERSION NUMBER 900000224459 |
| CHANGE OF MAILING ADDRESS | 2020-06-23 | 3873 NW 2ND CT, deerfield beach, FL 33342 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-07 | 3873 NW 2ND CT, deerfield beach, FL 33342 | - |
| CONVERSION | 2017-06-26 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P15000050223. CONVERSION NUMBER 300000172463 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-30 |
| Florida Limited Liability | 2017-06-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
