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FEDERAL TRADING, LLC - Florida Company Profile

Company Details

Entity Name: FEDERAL TRADING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

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

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: 12 Feb 2001 (24 years ago)
Date of dissolution: 04 Oct 2002 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (22 years ago)
Document Number: L01000002223
Address: 5668 S.W. 6 STREET, MIAMI, FL, 33134
Mail Address: 5668 S.W. 6 STREET, MIAMI, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTOYA ALVAREZ & FERNANDEZ, P.L. Agent 3211 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134
SIRIT ANGEL PALENCIA Manager 5668 S.W. 6 STREET, MIAMI, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -

Documents

Name Date
Florida Limited Liabilites 2001-02-12

Date of last update: 01 Mar 2025

Sources: Florida Department of State