| Entity Name: | LINKO TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LINKO 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. |
| 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 Mar 2005 (20 years ago) |
| Date of dissolution: | 17 Jun 2010 (15 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Jun 2010 (15 years ago) |
| Document Number: | L05000025202 |
| FEI/EIN Number |
593801092
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8352 NW 68TH ST, MIAMI, FL, 33166 |
| Mail Address: | 8352 NW 68TH ST, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FARIAS FERNANDO | Manager | 8352 NW 68TH ST, MIAMI, FL, 33166 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2010-06-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-26 | 8352 NW 68TH ST, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2010-02-26 | 8352 NW 68TH ST, MIAMI, FL 33166 | - |
| REINSTATEMENT | 2006-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| AMENDMENT | 2005-09-15 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2010-06-17 |
| ANNUAL REPORT | 2010-02-26 |
| ANNUAL REPORT | 2009-04-20 |
| ANNUAL REPORT | 2008-04-18 |
| ANNUAL REPORT | 2007-01-23 |
| REINSTATEMENT | 2006-10-02 |
| Amendment | 2005-09-15 |
| Off/Dir Resignation | 2005-09-06 |
| Florida Limited Liabilites | 2005-03-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
