| Entity Name: | FIVE CONTINENTS TRADING, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FIVE CONTINENTS TRADING, L.L.C. 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: | 09 Feb 2000 (25 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | L00000001473 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 169 E. FLAGLER ST., #1534-2010, MIAMI, FL, 33131 |
| Mail Address: | 169 E. FLAGLER ST., #1534-2010, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PABLO GABRIEL CARONIA | President | 169 E. FLAGLER ST., #1534-2010, MIAMI, FL, 33131 |
| CARONIA PABLO | Agent | 169 E. FLAGLER ST., #1534-2010, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-06-21 | 169 E. FLAGLER ST., #1534-2010, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2001-06-21 | 169 E. FLAGLER ST., #1534-2010, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-06-21 |
| Florida Limited Liabilites | 2000-02-09 |
Date of last update: 02 May 2025
Sources: Florida Department of State
