Entity Name: | ARDEAL TRADING LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
ARDEAL 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: | 07 Jan 2008 (17 years ago) |
Date of dissolution: | 28 Sep 2012 (13 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 28 Sep 2012 (13 years ago) |
Document Number: | L08000001972 |
FEI/EIN Number |
261735634
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 10700 NW 66 ST #513, DORAL, FL, 33178 |
Mail Address: | 10700 NW 66 ST #513, DORAL, FL, 33178 |
ZIP code: | 33178 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
TOBAL DEBORA | Manager | 10700 NW 66 ST #513, DORAL, FL, 33178 |
DE JONGH ARTURO J | Managing Member | 10700 NW 66 ST #513, DORAL, FL, 33178 |
GOMEZ ALVARO SILVA | Managing Member | 10700 NW 66 ST #513, DORAL, FL, 33178 |
TOBAL DEBORA | Agent | 10700 NW 66 ST #513, DORAL, FL, 33178 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2009-03-24 | 10700 NW 66 ST #513, DORAL, FL 33178 | - |
CHANGE OF MAILING ADDRESS | 2009-03-24 | 10700 NW 66 ST #513, DORAL, FL 33178 | - |
REGISTERED AGENT ADDRESS CHANGED | 2009-03-24 | 10700 NW 66 ST #513, DORAL, FL 33178 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2011-04-25 |
ANNUAL REPORT | 2010-03-04 |
ANNUAL REPORT | 2009-03-24 |
Florida Limited Liability | 2008-01-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State