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NAL TRADES LLC - Florida Company Profile

Company Details

Entity Name: NAL TRADES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NAL TRADES 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 01 Nov 2024 (6 months ago)
Document Number: L24000464914
FEI/EIN Number 331806152

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3008 NE 2ND PL, CAPE CORAL, FL, 33909, US
Mail Address: 3008 NE 2ND PL, CAPE CORAL, FL, 33909, US
ZIP code: 33909
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORALES LEISDI Manager 3008 NE 2ND PL, CAPE CORAL, FL, 33909
MORALES LEISDI Agent 3008 NE 2ND PL, CAPE CORAL, FL, 33909

Documents

Name Date
Florida Limited Liability 2024-11-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State