| Entity Name: | INVILCA TRADE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVILCA TRADE, 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: | 21 Nov 2002 (22 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: | L02000031675 |
| FEI/EIN Number |
470899575
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 78O NW 42 AVENUE, SUITE 422, MIAMI, FL, 33126 |
| Mail Address: | 78O NW 42 AVENUE, SUITE 422, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ & ASSOCIATES, INC. | Agent | - |
| DE ACARIGUA, C.A. ARROZ | Managing Member | 780 NW 42 AVENUE, SUITE 422, MIAMI, FL, 33126 |
| LOS SILITOS, C.A. AGROPECUARIA | Managing Member | 780 NW 42 AVENUE, SUITE 422, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| AMENDMENT | 2005-06-22 | - | - |
| AMENDMENT | 2005-02-10 | - | - |
| AMENDMENT | 2004-12-30 | - | - |
| AMENDMENT | 2004-12-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-12-10 | 78O NW 42 AVENUE, SUITE 422, MIAMI, FL 33126 | - |
| AMENDMENT | 2004-12-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-12-10 | 78O NW 42 AVENUE, SUITE 422, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2004-12-10 | 78O NW 42 AVENUE, SUITE 422, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2004-12-10 | DIAZ & ASSOCIATES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-02-27 |
| ANNUAL REPORT | 2005-07-18 |
| Amendment | 2005-06-22 |
| Amendment | 2005-02-10 |
| Amendment | 2004-12-30 |
| Amendment | 2004-12-15 |
| Amendment | 2004-12-10 |
| ANNUAL REPORT | 2004-11-02 |
| Amendment | 2003-10-03 |
| REINSTATEMENT | 2003-09-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
