Entity Name: | NMM TRADING LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
NMM 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: | 06 Apr 2023 (2 years ago) |
Date of dissolution: | 09 Feb 2024 (a year ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 09 Feb 2024 (a year ago) |
Document Number: | L23000171286 |
Address: | 633 SW 11TH ST, FLORIDA CITY, FL, 33034, US |
Mail Address: | 633 SW 11TH ST, FLORIDA CITY, FL, 33034, US |
ZIP code: | 33034 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
PAES CARDOSO EMANUEL NETO | Manager | 2583 FENCEPOST DR, ODESSA, FL, 33556 |
PAES CARDOSO EMANUEL FILHO | Manager | ESTRADA DO COCO, KM 7,5, QD 2 - LT 2, CAMACARI, BA, 42825-900 |
SANCHEZ MARCUS | Manager | 633 SW 11TH ST, FLORIDA CITY, FL, 33034 |
ACE ADVISORS USA LLC | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2024-02-09 | - | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2024-02-09 |
Florida Limited Liability | 2023-04-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State