NAIMEX TRADING LLC - Florida Company Profile
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| Entity Name: | NAIMEX TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 23 Jul 2019 (6 years ago) |
| Date of dissolution: | 01 Feb 2023 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Feb 2023 (3 years ago) |
| Document Number: | L19000189023 |
| FEI/EIN Number | 84-2714716 |
| Address: | 1201 SW 141st Av,, PEMBROKE PINES, FL, 33027-4069, US |
| Mail Address: | 1201 SW 141st Ave., PEMBROKE PINES, FL, 33027-4069, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRICENO MARIA Z | Authorized Member | 1201 SW 141st Ave., PEMBROKE PINES, FL, 330274069 |
| MARROUCHE NAJLA | Manager | 1201 SW 141st Ave., PEMBROKE PINES, FL, 330274069 |
| BRICENO MARIA Z | Agent | 1201 SW 141st Ave., PEMBROKE PINES, FL, 330274069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-02-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-11 | 1201 SW 141st Av,, J 308, PEMBROKE PINES, FL 33027-4069 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-11 | 1201 SW 141st Av,, J 308, PEMBROKE PINES, FL 33027-4069 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-11 | 1201 SW 141st Ave., J 308, PEMBROKE PINES, FL 33027-4069 | - |
| LC AMENDMENT | 2020-03-06 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-02-01 |
| ANNUAL REPORT | 2022-02-26 |
| ANNUAL REPORT | 2021-02-11 |
| AMENDED ANNUAL REPORT | 2020-03-07 |
| LC Amendment | 2020-03-06 |
| ANNUAL REPORT | 2020-01-29 |
| Florida Limited Liability | 2019-07-23 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State