| Entity Name: | L F M SOUTH TRADE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
L F M SOUTH 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: | 01 Mar 2004 (21 years ago) |
| Date of dissolution: | 20 Sep 2007 (18 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Sep 2007 (18 years ago) |
| Document Number: | L04000016438 |
| FEI/EIN Number |
200805416
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2660 SW 37 AVENUE, STE 404, MIAMI, FL, 33133, US |
| Mail Address: | 2660 SW 37 AVENUE, STE 404, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PULIDO PEDRO P | Agent | 2660 SW 37 AVENUE, STE 404, MIAMI, FL, 33133 |
| AVENCO, INC. | Managing Member | - |
| L G P HOLDINGS, LLC | Managing Member | - |
| INVERSORA EXITO, LLC | Managing Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2007-09-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-08-29 | 2660 SW 37 AVENUE, STE 404, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2007-08-29 | 2660 SW 37 AVENUE, STE 404, MIAMI, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-08-29 | 2660 SW 37 AVENUE, STE 404, MIAMI, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2006-09-15 | PULIDO, PEDRO P | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2007-09-20 |
| Reg. Agent Change | 2007-08-29 |
| ANNUAL REPORT | 2007-04-27 |
| Reg. Agent Change | 2006-09-15 |
| ANNUAL REPORT | 2006-01-29 |
| ANNUAL REPORT | 2005-01-11 |
| Florida Limited Liability | 2004-03-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
