| Entity Name: | CASINDO TRADING COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CASINDO TRADING COMPANY, 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: | 18 Jul 2005 (20 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | L05000071725 |
| Address: | 13410 S.W. 91ST TERRACE, MIAMI, FL, 33186 |
| Mail Address: | 13410 S.W. 91ST TERRACE, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES JAIRO | Managing Member | 13410 S.W. 91ST TERRACE, MIAMI, FL, 33186 |
| VARGAS ALEXIS | Managing Member | 13410 S.W. 91ST TERRACE, MIAMI, FL, 33186 |
| MIRABAL JOSE G | Manager | 13410 S.W. 91ST TERRACE, MIAMI, FL, 33186 |
| VARGAS ALEXIS | President | 13410 S.W. 91ST TERRACE, MIAMI, FL, 33186 |
| TORRES JAIRO | Secretary | 13410 S.W. 91ST TERRACE, MIAMI, FL, 33186 |
| TORRES JAIRO | Treasurer | 13410 S.W. 91ST TERRACE, MIAMI, FL, 33186 |
| MIRABAL JOSE | Vice President | 13410 S.W. 91ST TERRACE, MIAMI, FL, 33186 |
| MIRABAL LISSETTE | Agent | 13410 S.W. 91ST TERRACE, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| AMENDMENT | 2005-08-02 | - | - |
| Name | Date |
|---|---|
| Amendment | 2005-08-02 |
| Florida Limited Liabilites | 2005-07-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
