| Entity Name: | LAUBURUK TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LAUBURUK 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: | 30 Mar 2006 (19 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | L06000033491 |
| FEI/EIN Number |
204619822
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11271 N.W. 61ST STREET, DORAL,, FL, 33178 |
| Mail Address: | 11271 N.W. 61ST STREET, DORAL,, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ACHA IMANOL | Manager | 11271 N.W. 61ST STREET, DORAL, FL, 33178 |
| DE ORMAECHEA GURUTZNE A. | Manager | 11271 N.W. 61ST STREET, DORAL, FL, 33178 |
| ROZENCWAIG, NADEL & FERRERO-CARR, LLP | Agent | 301 W. HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-27 | 11271 N.W. 61ST STREET, DORAL,, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2007-03-27 | 11271 N.W. 61ST STREET, DORAL,, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-03-31 |
| ANNUAL REPORT | 2009-03-26 |
| ANNUAL REPORT | 2008-03-06 |
| ANNUAL REPORT | 2007-03-27 |
| Florida Limited Liability | 2006-03-30 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
