| Entity Name: | LUSI TRADING L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUSI TRADING L.L.C. 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: | 07 May 2009 (16 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | L09000044660 |
| Address: | 2121 PONCE DE LEON BLVD., SUITE 240, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2121 PONCE DE LEON BLVD., SUITE 240, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILUS INVESTMENT COMPANY LTD | Managing Member | 2121 PONCE DE LEON BLVD., SUITE 240, CORAL GABLES, FL, 33134 |
| TINEO MARIA A | Managing Member | 2121 PONCE DE LEON BLVD., SUITE 240, CORAL GABLES, FL, 33134 |
| ECHEVERRIA MARIANA | Managing Member | 2121 PONCE DE LEON BLVD., SUITE 240, CORAL GABLES, FL, 33134 |
| PRATS, FERNANDEZ & CO., P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2009-05-07 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
