| Entity Name: | MIAMI TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MIAMI 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: | 13 Jun 2007 (18 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: | L07000062109 |
| Address: | 1570 NE 132ND RD, NORTH MIAMI BEACH, FL, 33161 |
| Mail Address: | 1570 NE 132ND RD, NORTH MIAMI BEACH, FL, 33161 |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UNZUETA SILVIA M | Manager | 1137 ASTURIA AVE, CORAL GABLES, FL, 33134 |
| ALVAREZ RAISA C | Managing Member | 1570 NE 132ND RD, NORTH MIAMI BEACH, FL, 33161 |
| UNZUETA SILVIA M | Agent | 1570 NE 132ND RD., NORTH MIAMI BEACH, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2007-06-13 |
Date of last update: 03 May 2025
Sources: Florida Department of State
