| Entity Name: | INCAHUASI TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INCAHUASI 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: | 05 May 2008 (17 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L08000045080 |
| FEI/EIN Number |
800364779
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12720 SW 66 TERRACE DRIVE, MIAMI, FL, 33183 |
| Mail Address: | 12720 SW 66 TERRACE DRIVE, MIAMI, FL, 33183 |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELASCO RICARDO A | Manager | 12720 SW 66 TERRACE DRIVE, MIAMI, FL, 33183 |
| VELASCO RICARDO A | Agent | 12720 SW 66 TERRACE DRIVE, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-30 | VELASCO, RICARDO A | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-30 |
| Florida Limited Liability | 2008-05-05 |
Date of last update: 01 May 2025
Sources: Florida Department of State
