ADANA INVEST & TRADE LLC - Florida Company Profile
| Entity Name: | ADANA INVEST & TRADE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ADANA INVEST & 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: | 14 May 2003 (22 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L03000017411 |
| FEI/EIN Number |
800064856
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16051 COLLINS AVE, #2503, SUNNY ISLES BEACH, FL, 33160 |
| Mail Address: | 16051 COLLINS AVE, #2503, SUNNY ISLES BEACH, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ADANA INVEST & TRADE CORP. | Managing Member | - |
| ARREAZA RAFAEL O | Managing Member | 16051 COLLINS AVE, #2503, SUNNY ISLES BEACH, FL, 33160 |
| DIAZ-SARMIENTO GABRIEL S | Agent | 1985 NW 88 CT., #201, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-08-14 | 16051 COLLINS AVE, #2503, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2007-08-14 | 16051 COLLINS AVE, #2503, SUNNY ISLES BEACH, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-26 | 1985 NW 88 CT., #201, MIAMI, FL 33172 | - |
| LC AMENDMENT AND NAME CHANGE | 2006-04-26 | ADANA INVEST & TRADE LLC | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-26 | DIAZ-SARMIENTO, GABRIEL SCPA | - |
| NAME CHANGE AMENDMENT | 2004-11-12 | CITYONE MORTGAGE ADANA INVEST & TRADE, LLC | - |
| REINSTATEMENT | 2004-11-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-08-14 |
| LC Amendment and Name Change | 2006-04-26 |
| Reg. Agent Change | 2006-04-25 |
| ANNUAL REPORT | 2006-01-06 |
| ANNUAL REPORT | 2005-01-13 |
| Name Change | 2004-11-12 |
| REINSTATEMENT | 2004-11-01 |
| Florida Limited Liability | 2003-05-14 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State