| Entity Name: | EVCO TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EVCO 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: | 20 Oct 2008 (16 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L08000098560 |
| FEI/EIN Number |
263560648
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 brickell av, SUITE 1015, MIAMI, FL, 33131, US |
| Mail Address: | 1000 brickell av, SUITE 1015, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORJUELA SANTIAGO | Managing Member | 1000 brickell av, MIAMI, FL, 33131 |
| ORJUELA SANTIAGO | Agent | 1000 brickell av, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-12-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-12-12 | 1000 brickell av, SUITE 1015, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-12-12 | 1000 brickell av, SUITE 1015, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2022-12-12 | 1000 brickell av, SUITE 1015, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2022-12-12 | ORJUELA, SANTIAGO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2022-12-12 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-09-21 |
| ANNUAL REPORT | 2019-05-02 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-03-11 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-01-08 |
| ANNUAL REPORT | 2013-01-08 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
