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VITORIA TRADING LLC - Florida Company Profile

Company Details

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

VITORIA 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: 08 Apr 2004 (21 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: L04000028967
Address: 415 S.W. 21 ROAD, MIAMI, FL, 33129
Mail Address: 415 S.W. 21 ROAD, MIAMI, FL, 33129
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BALLESTAS FELIPE Managing Member 415 S.W. 21 ROAD, MIAMI, FL, 33129
MESA ANDRES Managing Member 4644 N.W. 94 PL, MIAMI, FL, 33178
BALLESTAS FELIPE Agent 415 S.W. 21 ROAD, MIAMI, FL, 33129

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
Florida Limited Liabilites 2004-04-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State