| Entity Name: | LARIBEN TRADE FLORIDA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 06 Aug 2009 (15 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | L09000075817 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 20900 NE 30TH AVE, 200-27, AVENTURA, FL 33180 |
| Mail Address: | 20900 NE 30TH AVE, 200-27, AVENTURA, FL 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NICENBOIM, JOSE | Agent | 20900 NE 30TH AVE, SUITE 200, AVENTURA, FL 33180 |
| Name | Role | Address |
|---|---|---|
| LEDESMA, JUAN | Manager | PLAZA INDEPENDENCIA 822 PISO 13, MONTEVIDEO, URUGUAY, MV 11100 UR |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| PENDING REINSTATEMENT | 2013-05-22 | No data | No data |
| REINSTATEMENT | 2013-05-21 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-05-21 | 20900 NE 30TH AVE, SUITE 200, AVENTURA, FL 33180 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-05-21 | 20900 NE 30TH AVE, 200-27, AVENTURA, FL 33180 | No data |
| CHANGE OF MAILING ADDRESS | 2013-05-21 | 20900 NE 30TH AVE, 200-27, AVENTURA, FL 33180 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-24 |
| REINSTATEMENT | 2013-05-21 |
| Florida Limited Liability | 2009-08-06 |
Date of last update: 25 Jan 2025
Sources: Florida Department of State
