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ARDEAL TRADING LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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