| Entity Name: | INVERFRANK TRADE, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERFRANK TRADE, 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: | 08 Mar 2001 (24 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L01000003564 |
| FEI/EIN Number |
651083192
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6355 N.W. 36 ST., SUITE 507, MIAMI, FL, 33166 |
| Mail Address: | 6355 N.W. 36 ST., SUITE 507, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOMEZ FRANCISCO M | Manager | 6355 NW 36 ST. STE. 507, MIAMI, FL, 33166 |
| GOMEZ MURCIA FRANSISCO | Agent | 6355 N.W. 36 ST., MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-02 | 6355 N.W. 36 ST., SUITE 507, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2003-05-02 | 6355 N.W. 36 ST., SUITE 507, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-05-02 | 6355 N.W. 36 ST., SUITE 507, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-03-29 |
| ANNUAL REPORT | 2005-04-28 |
| ANNUAL REPORT | 2004-05-05 |
| ANNUAL REPORT | 2003-05-02 |
| ANNUAL REPORT | 2002-05-13 |
| Florida Limited Liabilites | 2001-03-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
