| Entity Name: | MIAMI LAKES TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MIAMI LAKES 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: | 27 Dec 2005 (19 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: | L05000122699 |
| FEI/EIN Number |
203999130
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 ALEJANDRO | Manager | 16101 NW 79TH COURT, MIAMI LAKES, FL, 3307 |
| PACHECO IVELISSE | Manager | 16101 NW 79TH COURT, MIAMI LAKES, FL, 33016 |
| PACHECO IVELISSE | Agent | 16101 NW 79TH COURT, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
