| Entity Name: | MIAMI LAKES TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 27 Dec 2005 (19 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | L05000122699 |
| FEI/EIN Number | 203999130 |
| Address: | 16101 NW 79TH COURT, MIAMI LAKES, FL, 33016 |
| Mail Address: | 16101 NW 79TH COURT, MIAMI LAKES, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PACHECO IVELISSE | Agent | 16101 NW 79TH COURT, MIAMI LAKES, FL, 33016 |
| Name | Role | Address |
|---|---|---|
| PACHECO ALEJANDRO | Manager | 16101 NW 79TH COURT, MIAMI LAKES, FL, 3307 |
| PACHECO IVELISSE | Manager | 16101 NW 79TH COURT, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000177076 | ACTIVE | 1000000208139 | DADE | 2011-03-17 | 2031-03-23 | $ 1,562.26 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-07-24 |
| ANNUAL REPORT | 2006-07-03 |
| Florida Limited Liability | 2005-12-27 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
