Entity Name: | COMGRAS TRADING, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
COMGRAS 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: | 25 Aug 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: | L06000084493 |
FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 210-174TH STREET, SUITE 2016, SUNNY ISLES BEACH, FL, 33160 |
Mail Address: | 210-174TH STREET, SUITE 2016, SUNNY ISLES BEACH, FL, 33160 |
ZIP code: | 33160 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
AMIN ALFREDO E | Manager | 10300 SW 72ND STREET, SUITE 318, MIAMI, FL, 33173 |
FARAH RICARDO N | Manager | 10300 SW 72ND STREET, SUITE 318, MIAMI, FL, 33173 |
FARAH RICARDO N | Agent | 210-174TH STREET, SUNNY ISLES BEACH, FL, 33160 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2007-07-17 | 210-174TH STREET, SUITE 2016, SUNNY ISLES BEACH, FL 33160 | - |
CHANGE OF MAILING ADDRESS | 2007-07-17 | 210-174TH STREET, SUITE 2016, SUNNY ISLES BEACH, FL 33160 | - |
REGISTERED AGENT ADDRESS CHANGED | 2007-07-17 | 210-174TH STREET, SUITE 2016, SUNNY ISLES BEACH, FL 33160 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2007-07-17 |
Florida Limited Liability | 2006-08-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State