| Entity Name: | LBG TRADING IMPORT & EXPORT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LBG TRADING IMPORT & EXPORT, 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: | 22 Jun 2006 (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: | L06000063809 |
| FEI/EIN Number |
205093488
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20731 SW 121 CT, MIAMI, FL, 33177 |
| Mail Address: | 20731 SW 121 CT, MIAMI, FL, 33177 |
| ZIP code: | 33177 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ IDANIA I | Manager | 20731 SW 121 CT, MIAMI, FL, 33177 |
| DIAZ IDANIA I | Agent | 20731 SW 121 CT, MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| LC AMENDMENT | 2007-06-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-06-06 | 20731 SW 121 CT, MIAMI, FL 33177 | - |
| CHANGE OF MAILING ADDRESS | 2007-06-06 | 20731 SW 121 CT, MIAMI, FL 33177 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-06-06 | 20731 SW 121 CT, MIAMI, FL 33177 | - |
| Name | Date |
|---|---|
| LC Amendment | 2007-06-06 |
| ANNUAL REPORT | 2007-04-26 |
| Florida Limited Liability | 2006-06-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
