| Entity Name: | FINANTRADE, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FINANTRADE, 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: | 11 Jul 2002 (23 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | L02000017479 |
| FEI/EIN Number |
134222812
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 674 GLENRIDGE ROAD, KEY BISCAYNE, MIAMI, FL, 33149, US |
| Mail Address: | 674 GLENRIDGE ROAD, KEY BISCAYNE, MIAMI, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUBIO EMILIO J | Manager | 674 GLENRIDGE ROAD, KEY BISCAYNE, FL, 33149 |
| RUBIO INES A | Manager | 674 GLENRIDGE ROAD, KEY BISCAYNE, FL, 33149 |
| RUBIO EMILIO J | Agent | 674 GLENRIDGE ROAD, MIAMI, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-01-18 |
| ANNUAL REPORT | 2007-05-21 |
| ANNUAL REPORT | 2006-03-28 |
| ANNUAL REPORT | 2005-03-29 |
| ANNUAL REPORT | 2004-01-29 |
| ANNUAL REPORT | 2003-03-05 |
| Florida Limited Liability | 2002-07-12 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
