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AMERITRADING MIAMI, LLC - Florida Company Profile

Company Details

Entity Name: AMERITRADING MIAMI, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AMERITRADING MIAMI, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 Nov 2007 (17 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: L07000119160
Address: 6135 NW 167 STREET, 10, HIALEAH, FL, 33015
Mail Address: 6135 NW 167 STREET, 10, HIALEAH, FL, 33015
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARRIAGA GUSTAVO Manager 6135 NW 167 STREET UNIT 10, HIALEAH, FL, 33015
ALVAREZ ARTURO J Manager 6135 NW 167 STREET UNIT 10, HIALEAH, FL, 33015
PEROZO DIONICIO Manager 6135 NW 167 STREET UNIT 10, HIALEAH, FL, 33015
CORDOVES LUIS Manager 6135 NW 167TH STREET UNIT 10, HIALEAH, FL, 33015
MARRIAGA GUSTAVO Agent 6135 NW 167TH STREET, HIALEAH, FL, 33015

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
Florida Limited Liability 2007-11-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State