| Entity Name: | LAUFRAN TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LAUFRAN 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: | 12 Sep 2001 (23 years ago) |
| Date of dissolution: | 26 Sep 2003 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2003 (21 years ago) |
| Document Number: | L01000015569 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 780 N.W. LEJEUNE ROAD SUITE 324, MIAMI, FL, 33126 |
| Mail Address: | 780 N.W. LEJEUNE ROAD SUITE 324, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRANCISCO CASTILLO J | Manager | 780 NW LE JEUNE RD #324, MIAMI, FL, 33126 |
| VERDECIA VALDIMIR | Managing Member | 780 NW LE JEUNE RD, #324, MIAMI, FL, 33126 |
| ESQUIRE CORPORATE SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-26 | - | - |
| MERGER | 2001-09-19 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000038669 |
| MERGER NAME CHANGE | 2001-09-19 | LAUFRAN TRADING, LLC | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-22 |
| Merger | 2001-09-19 |
| Florida Limited Liabilites | 2001-09-12 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
