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PARATY TRADING, LLC. - Florida Company Profile

Company Details

Entity Name: PARATY TRADING, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PARATY 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 23 Oct 2008 (16 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: L08000099830
FEI/EIN Number 263608012

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4811 NW 79th Ave, 4, DORAL, FL, 33166, US
Mail Address: 4811 NW 79th Ave, 4, DORAL, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUES LUCIO M President 10730 NW 66 STREET # 211, DORAL, 33178
Salviatto Cibele M Director 4811 NW 79th Ave, DORAL, FL, 33166
RODRIGUES LUCIO M Agent 10730 NW 66 STREET, DORAL, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000005806 EXCEPTIONAL EXPIRED 2012-01-17 2017-12-31 - 10730 NW 66 STREET 211, DORAL, FL, 33178
G09000168059 INTEREXUS USA EXPIRED 2009-10-22 2014-12-31 - 10730 NW 66 STREET #211, DORAL, FL, 33178
G09000107726 D2D LOGISTICS EXPIRED 2009-05-15 2014-12-31 - 16100 KILMARNOCK DRIVE, MIAMI LAKES, FL, 33014

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2013-04-04 4811 NW 79th Ave, 4, DORAL, FL 33166 -
CHANGE OF MAILING ADDRESS 2013-04-04 4811 NW 79th Ave, 4, DORAL, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2010-04-27 10730 NW 66 STREET, 211, DORAL, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2013-04-04
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-04-04
ANNUAL REPORT 2010-04-27
ANNUAL REPORT 2009-04-29
Florida Limited Liability 2008-10-23

Date of last update: 01 Mar 2025

Sources: Florida Department of State