| Entity Name: | TRADING & LOGISTIC 809, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRADING & LOGISTIC 809, 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: | 11 Aug 2005 (20 years ago) |
| Date of dissolution: | 24 Apr 2009 (16 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Apr 2009 (16 years ago) |
| Document Number: | L05000079387 |
| FEI/EIN Number |
203289025
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5900 SW 56 TERRACE, MIAMI, FL, 33143 |
| Mail Address: | 5900 SW 56 TERRACE, MIAMI, FL, 33143 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARREAZA MARISELA | Managing Member | 5900 SW 56 TERRACE, MIAMI, FL, 33143 |
| CIFFONI ZULAY | Managing Member | 5900 SW 56 TERRACE, MIAMI, FL, 33143 |
| ARREAZA JESUS ALFREDO | Manager | 5900 SW 56 TERRACE, MIAMI, FL, 33143 |
| RAURELL GOMEZ GABRIELA | Manager | 5900 SW 56 TERRACE, MIAMI, FL, 33143 |
| FRANCOIS FRANTZ | Manager | 5900 SW 56 TERRACE, MIAMI, FL, 33143 |
| ROBAYNA MARIA | Agent | 17600 COLLINS AVENUE, SUNNY ISLES, FL, 33160 |
| GITTO VINCENT | Managing Member | 5900 SW 56 TERRACE, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2009-04-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2009-04-24 |
| ANNUAL REPORT | 2007-02-02 |
| ANNUAL REPORT | 2006-04-10 |
| Florida Limited Liability | 2005-08-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
