Entity Name: | PACIFIC TRADER GROUP, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
PACIFIC TRADER GROUP, 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: | 29 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: | L06000095741 |
FEI/EIN Number |
205637775
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 16950 N. BAY ROAD, #508, SUNNY ISLES BEACH, FL, 33160 |
Mail Address: | 16950 N. BAY ROAD, #508, SUNNY ISLES BEACH, FL, 33160 |
ZIP code: | 33160 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
TACCHINO CARLOS G | Manager | 16950 N. BAY ROAD #508, SUNNY ISLES BEACH, FL, 33160 |
LURASCHI MARIA L | Manager | 16950 N.BAY ROAD #508, SUNNY ISLES BEACH, FL, 33160 |
CAVALIERI HERNAN R | Manager | 16950 N. BAY ROAD #508, SUNNY ISLES BEACH, FL, 33160 |
MELENDEZ VEGA, LLC | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2007-02-08 |
Florida Limited Liability | 2006-09-29 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State