| Entity Name: | CATATUMBO TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CATATUMBO 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 Sep 2006 (18 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: | L06000093793 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2600 GLADES CIRCLE, SUITE 1000, WESTON, FL, 33327 |
| Mail Address: | 905 E HILLSBORO BLVD, DEERFIELD BEACH, FL, 33327 |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PULGAR CARLOS | Manager | 2600 GLADES CIRCLE, SUITE 1000, WESTON, FL, 33327 |
| MIANO PAUL J | Manager | 2600 GLADES CIRCLE, SUITE 1000, WESTON, FL, 33327 |
| TOVAR ILEANA ARIAS E | Agent | ARIAS TOVAR & ASSOCIATES, P.A., PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-07-11 | 2600 GLADES CIRCLE, SUITE 1000, WESTON, FL 33327 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-07-11 |
| Florida Limited Liability | 2006-09-25 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
