| Entity Name: | VISA TRADE BUSINESS AND PARTNER, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VISA TRADE BUSINESS AND PARTNER, 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: | 18 Feb 2008 (17 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L08000017622 |
| Address: | 60 SW 13TH ST. 203, MIAMI, FL, 33130 |
| Mail Address: | 2000 ISLAND BLVD 1502, MIAMI, FL, 33160 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROCHA D'VALE IVAN LUIZ | Managing Member | 2000 ISLAND BLVD 1502, AVENTURA, FL, 33160 |
| GONCALVES CORNELIO D | Managing Member | RUA AQUIDABAM, 898 APT 801, BELO HORIZONTE MG BRAZIL, 30720420 |
| BONELLA CHRISTOPHER M | Managing Member | 2000 ISLAND BLVD. 1502, AVENTURA, FL, 33160 |
| BONELLA CHRISTOPHER M | Agent | 2000 ISLAND BLVD 1502, MIAMI, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| LC AMENDMENT | 2008-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-09-25 | 60 SW 13TH ST. 203, MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2008-09-25 | BONELLA, CHRISTOPHER M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-09-25 | 2000 ISLAND BLVD 1502, MIAMI, FL 33160 | - |
| Name | Date |
|---|---|
| LC Amendment | 2008-09-25 |
| Florida Limited Liability | 2008-02-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
