| Entity Name: | NACASY TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NACASY 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: | 03 Jun 2019 (6 years ago) |
| Date of dissolution: | 27 Jun 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Jun 2020 (5 years ago) |
| Document Number: | L19000145950 |
| FEI/EIN Number |
84-2048802
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1112 NE 89 ST, MIAMI, FL, 33138, UN |
| Mail Address: | 1112 NE 89 ST, MIAMI, FL, 33138, UN |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA ENRIQUE | Manager | 1112 NE 89 ST, MIAMI, FL, 33138 |
| GARCIA ENRIQUE | Agent | 1112 NE 89 ST, MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-27 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-27 |
| ANNUAL REPORT | 2020-01-15 |
| Florida Limited Liability | 2019-06-03 |
Date of last update: 01 May 2025
Sources: Florida Department of State
