| Entity Name: | PLUS TRADE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PLUS TRADE 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: | 11 Jun 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L07000061496 |
| FEI/EIN Number |
260483643
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16030 SW 42 TERR, MIAMI, FL, 33185, US |
| Mail Address: | 16030 SW 42 TERR, MIAMI, FL, 33185, US |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PARISI RAFAEL | Manager | 16030 SW 42 TERR, MIAMI, FL, 33185 |
| PEREZ RAFAEL | Managing Member | 16030 SW 42 TERR, MIAMI, FL, 33185 |
| PARISI GABRIEL | Manager | 16030 SW 42 TERR, MIAMI, FL, 33185 |
| PARISI RAFAEL | Agent | 16030 SW 42 TERR, MIAMI, FL, 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-17 | 16030 SW 42 TERR, MIAMI, FL 33185 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-17 | 16030 SW 42 TERR, MIAMI, FL 33185 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-17 | 16030 SW 42 TERR, MIAMI, FL 33185 | - |
| LC AMENDMENT | 2007-06-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-17 |
| LC Amendment | 2007-06-25 |
| Florida Limited Liability | 2007-06-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
