| Entity Name: | ELCI TRADING GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ELCI TRADING 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: | 25 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: | L07000066201 |
| Address: | 12840 S.W. 136 TERRACE, MIAMI, FL, 33186 |
| Mail Address: | 12840 S.W. 136 TERRACE, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMIREZ CARLOS J | Manager | 12840 S.W. 136 TERRACE, MIAMI, FL, 33186 |
| JIMINEZ AGUILAR IMILCY | Manager | 10820 S.W. 84 COURT, MIAMI, FL, 33155 |
| RAVELO CARIDAD | Manager | 12840 S.W. 136 TERRACE, MIAMI, FL, 33186 |
| TAPIA SANCHEZ ERNESTO L | Manager | 10820 S.W. 84 COURT, MIAMI, FL, 33155 |
| RAMIREZ CARLOS J | Agent | 12840 S.W. 136 TERRACE, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2007-06-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
