| Entity Name: | RCM TRADING INTERNATIONAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RCM TRADING INTERNATIONAL, 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: | 07 Aug 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L07000080870 |
| FEI/EIN Number |
260685427
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4838 esedra court, #107, lakeworth, FL, 33467, US |
| Mail Address: | 4838 esedra court, #107, lakeworth, FL, 33467, US |
| ZIP code: | 33467 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHIRINO RAFAEL | Managing Member | 12920 SW 143 TERR, MIAMI, FL, 33186 |
| RAFAEL GONZALEZ | Manager | 12920 SW 143 TERR, MIAMI, FL, 33186 |
| CHIRINOS DAVID | Managing Member | 12920 SW 143 TERR, MIAMI, FL, 33186 |
| PEREIRA JOSEPH A | Agent | 4838 esedra court, lakeworth, FL, 33467 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-05-14 | 4838 esedra court, 107, lakeworth, FL 33467 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-05-14 | 4838 esedra court, #107, lakeworth, FL 33467 | - |
| CHANGE OF MAILING ADDRESS | 2019-05-14 | 4838 esedra court, #107, lakeworth, FL 33467 | - |
| REGISTERED AGENT NAME CHANGED | 2019-05-14 | PEREIRA, JOSEPH AJR | - |
| REINSTATEMENT | 2019-05-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2009-12-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2019-05-14 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-05-01 |
| ANNUAL REPORT | 2012-04-28 |
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-09-23 |
| Reinstatement | 2009-12-14 |
| Florida Limited Liability | 2007-08-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
