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DADE TRADING, LLC - Florida Company Profile

Company Details

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

DADE 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: 07 Jul 2004 (21 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: L04000050398
FEI/EIN Number APPLIED FOR

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

Address: 2600 DOUGLAS RD., SUITE 1100, CORAL GABLES, FL, 33134
Mail Address: 2600 DOUGLAS RD., SUITE 1100, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ JR. FRANCISCO Managing Member 2600 DOUGLAS RD. SUITE 1100, CORAL GABLES, FL, 33134
RODRIGUEZ GREGORY Managing Member 2600 DOUGLAS RD. SUITE 1100, CORAL GABLES, FL, 33134
GURIAN JORGE Agent 2600 DOUGLAS RD., CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
REGISTERED AGENT ADDRESS CHANGED 2006-12-06 2600 DOUGLAS RD., SUITE 1100, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2006-12-06 2600 DOUGLAS RD., SUITE 1100, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2006-12-06 GURIAN, JORGE -
CANCEL ADM DISS/REV 2006-12-06 - -
CHANGE OF PRINCIPAL ADDRESS 2006-12-06 2600 DOUGLAS RD., SUITE 1100, CORAL GABLES, FL 33134 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
NAME CHANGE AMENDMENT 2005-04-15 DADE TRADING, LLC -

Documents

Name Date
ANNUAL REPORT 2007-04-25
REINSTATEMENT 2006-12-06
Name Change 2005-04-18
ANNUAL REPORT 2005-04-01
Florida Limited Liabilites 2004-07-07

Date of last update: 03 Apr 2025

Sources: Florida Department of State