| Entity Name: | RCM TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RCM 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: | 10 Apr 2002 (23 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L02000008626 |
| FEI/EIN Number |
047314497
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8225 NW 30 TERRACE, MIAMI, FL, 33122 |
| Mail Address: | 8225 NW 30 TERRACE, MIAMI, FL, 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES CARLOS A | Manager | 8225 NW 30 TERRACE, MIAMI, FL, 33122 |
| MORALES CARLOS | Agent | 8225 NW 30 TERRACE, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-29 | MORALES, CARLOS | - |
| CANCEL ADM DISS/REV | 2009-10-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-06-23 | 8225 NW 30 TERRACE, MIAMI, FL 33122 | - |
| AMENDMENT | 2004-06-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-06-23 | 8225 NW 30 TERRACE, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2004-06-23 | 8225 NW 30 TERRACE, MIAMI, FL 33122 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-24 |
| ANNUAL REPORT | 2014-04-10 |
| ANNUAL REPORT | 2013-01-25 |
| ANNUAL REPORT | 2012-01-06 |
| ANNUAL REPORT | 2011-03-22 |
| ANNUAL REPORT | 2010-01-18 |
| REINSTATEMENT | 2009-10-22 |
| ANNUAL REPORT | 2008-01-07 |
| ANNUAL REPORT | 2007-06-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
