| Entity Name: | IGUAZU-BRAZIL TRADING, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IGUAZU-BRAZIL TRADING, 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: | 17 Jan 2003 (22 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | L03000002017 |
| Address: | 8955 NW 148TH STREET, HIALEAH GARDENS, FL, 33018 |
| Mail Address: | 8955 NW 148TH STREET, HIALEAH GARDENS, FL, 33018 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ MONTERO AMARYLIS | Managing Member | 8955 NW 148TH STREET, HIALEAH GARDENS, FL, 33018 |
| MONTERO JORGE LUIS E | Agent | 8955 NW 148TH STREET, HIALEAH GARDENS, FL, 33018 |
| MONTERO EURIPIDES | Managing Member | 8955 NW 148TH STREET, HIALEAH GARDENS, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| AMENDMENT | 2003-02-11 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-02-11 | 8955 NW 148TH STREET, HIALEAH GARDENS, FL 33018 | - |
| Name | Date |
|---|---|
| Amendment | 2003-02-11 |
| Florida Limited Liabilites | 2003-01-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
