| Entity Name: | FLORIDA OVERSEAS TRADE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLORIDA OVERSEAS TRADE 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: | 14 Aug 2008 (17 years ago) |
| Date of dissolution: | 20 Apr 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Apr 2016 (9 years ago) |
| Document Number: | L08000078248 |
| FEI/EIN Number |
263185691
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6523 SW 133 CT, MIAMI, FL, 33183, US |
| Mail Address: | 6523 SW 133 CT, MIAMI, FL, 33183, US |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZULUAGA SANDRA C | Managing Member | 6523 SW 133 CT, MIAMI, FL, 33183 |
| ZULUAGA CARLOS A | Managing Member | 2149 Hacienda Terrace, Weston, FL, 33327 |
| ZULUAGA SANDRA C | Agent | 6523 SW 133 CT, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-04-20 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-04-20 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-22 |
| ANNUAL REPORT | 2012-02-24 |
| ANNUAL REPORT | 2011-03-21 |
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-04-21 |
| Florida Limited Liability | 2008-08-14 |
Date of last update: 03 May 2025
Sources: Florida Department of State
