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STRUCTURE TRADING LLC - Florida Company Profile

Company Details

Entity Name: STRUCTURE TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

STRUCTURE 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 27 Jun 2003 (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: L03000023550
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3863 SHIPPING AVENUE, 2ND FLOOR, CORAL GABLES, FL, 33146
Mail Address: 3863 SHIPPING AVENUE, 2ND FLOOR, CORAL GABLES, FL, 33146
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENALOZA JUAN C Manager 915 BAYAMO AVENUE, CORAL GABLE, FL, 33146
PENALOZA JUAN C Agent 915 BAYAMO AVENUE, CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
REGISTERED AGENT ADDRESS CHANGED 2006-06-06 915 BAYAMO AVENUE, CORAL GABLES, FL 33146 -
CHANGE OF PRINCIPAL ADDRESS 2006-06-06 3863 SHIPPING AVENUE, 2ND FLOOR, CORAL GABLES, FL 33146 -
CHANGE OF MAILING ADDRESS 2006-06-06 3863 SHIPPING AVENUE, 2ND FLOOR, CORAL GABLES, FL 33146 -
REGISTERED AGENT NAME CHANGED 2006-06-06 PENALOZA, JUAN CSR -
REINSTATEMENT 2006-06-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
CANCEL ADM DISS/REV 2004-12-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
REINSTATEMENT 2006-06-06
REINSTATEMENT 2004-12-02
Florida Limited Liability 2003-06-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State