| 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. |
| 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 |
| 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 |
| 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 |
| 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 | - |
| 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
