NAIMEX TRADING LLC - Florida Company Profile
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| Entity Name: | NAIMEX TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NAIMEX 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: | 23 Jul 2019 (6 years ago) |
| Date of dissolution: | 01 Feb 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Feb 2023 (2 years ago) |
| Document Number: | L19000189023 |
| FEI/EIN Number |
84-2714716
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State