NAEM TRADING LLC - Florida Company Profile
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| Entity Name: | NAEM TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NAEM 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: |
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: | 30 Aug 2022 (3 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 28 Apr 2023 (2 years ago) |
| Document Number: | L22000381462 |
| FEI/EIN Number |
92-0261172
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9927 NW 30TH ST, DORAL, FL, 33172, US |
| Mail Address: | 9927 NW 30TH ST, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTRO MOREJON NURY E | Authorized Member | 9927 NW 30TH ST, DORAL, FL, 33172 |
| LINAN NORMA | Authorized Member | 9927 NW 30TH ST, DORAL, FL, 33172 |
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000125364 | JOY DUX | ACTIVE | 2022-10-06 | 2027-12-31 | - | 9927 NW 30TH STREET, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-04-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-18 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-31 |
| ANNUAL REPORT | 2024-03-02 |
| LC Amendment | 2023-04-28 |
| ANNUAL REPORT | 2023-03-01 |
| Florida Limited Liability | 2022-08-30 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State