| Entity Name: | ICHIBAN TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ICHIBAN 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: | 27 Mar 2008 (17 years ago) |
| Date of dissolution: | 25 Mar 2013 (12 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 25 Mar 2013 (12 years ago) |
| Document Number: | L08000031234 |
| FEI/EIN Number |
262286144
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2963 SW 39TH AVE, MIAMI, FL, 33134 |
| Mail Address: | 2963 SW 39TH AVE, MIAMI, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VEGA ESTRADA MIGUEL ANGEL | Manager | 2963 SW 39TH AVE, MIAMI, FL, 33134 |
| NEMOTTO REMERO LUZGARDA K | Manager | 2963 SW 39TH AVE, MIAMI, FL, 33134 |
| VEGA ESTRADA MIGUEL ANGEL | Agent | 2963 SW 39TH AVE, MIAMI, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| PENDING REINSTATEMENT | 2013-03-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-26 |
| ANNUAL REPORT | 2009-05-12 |
| Florida Limited Liability | 2008-03-27 |
Date of last update: 02 May 2025
Sources: Florida Department of State
