| Entity Name: | INCIPIO TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INCIPIO 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: | 05 Jun 2009 (16 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L09000054556 |
| Address: | 2801 NW 74TH AVE, SUITE 112, MIAMI, FL, 33122 |
| Mail Address: | 2801 NW 74TH AVE, SUITE 112, MIAMI, FL, 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EARLE ELIZABETH R | Managing Member | 2801 NW 74TH AVE, STE. 112, MIAMI, FL, 33122 |
| HUIS IN 'T VELD ALBERTUS H | Managing Member | 35 PARK LANE, HARVARD, MA, 01451 |
| NADIMI FRANK | Managing Member | 1061 RUA VERBO DIVINO APTO 12A, T2,, GRANJA JULIETA, SAO PAOLO, SP, 04719-002 |
| EARLE ELIZABETH R | Agent | 2801 NW 74TH AVE, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2009-06-05 |
Date of last update: 02 May 2025
Sources: Florida Department of State
