Entity Name: | MIAMI TOTAL TRADE LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
MIAMI TOTAL TRADE 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: | 14 Sep 2009 (16 years ago) |
Date of dissolution: | 28 Sep 2018 (7 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 28 Sep 2018 (7 years ago) |
Document Number: | L09000088666 |
FEI/EIN Number |
270919493
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3333 NW 97th Ave, Doral, FL, 33172, US |
Mail Address: | 3333 NW 97th Ave, Doral, FL, 33172, US |
ZIP code: | 33172 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
PUCCIO ERNESTO | Managing Member | 3333 NW 97th Ave, Doral, FL, 33172 |
PUCCIO MARIA | Manager | 3333 NW 97th Ave, Doral, FL, 33172 |
EXPRESS FINANCIAL CORP | Agent | - |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G17000031060 | SERLIMAG SERVICES C.A. | EXPIRED | 2017-03-23 | 2022-12-31 | - | 3333 NW 97TH AVE, DORAL, FL, 33172 |
G17000031061 | SUMINISTROS MTT C.A. | EXPIRED | 2017-03-23 | 2022-12-31 | - | 3333 NW 97TH AVE, DORAL, FL, 33172 |
G13000008306 | INVERSIONES SJC | EXPIRED | 2013-01-23 | 2018-12-31 | - | 4612 NW 94TH CT, DORAL, FL, 33178 |
G12000106902 | HONGKONG DAONIU INDUSTRY COMPANY | EXPIRED | 2012-11-05 | 2017-12-31 | - | 6800 NW 84 AVE, MIAMI, FL, 33166 |
G11000015659 | WIRELESS SOLUTIONS USA | EXPIRED | 2011-02-09 | 2016-12-31 | - | 4612 NW. 94 CT., DORAL, FL, 33178 |
G10000067606 | SERLIMAG SERVICES C. A. | EXPIRED | 2010-07-21 | 2015-12-31 | - | 4612 NW 94TH. CT, DORAL, FL, 33178 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2017-03-16 | 3333 NW 97th Ave, Doral, FL 33172 | - |
REGISTERED AGENT NAME CHANGED | 2017-03-16 | EXPRESS FINANCIAL CORP | - |
REGISTERED AGENT ADDRESS CHANGED | 2017-03-16 | 7735 NW 146 ST, SUITE 300, MIAMI LAKES, FL 33016 | - |
CHANGE OF MAILING ADDRESS | 2017-03-16 | 3333 NW 97th Ave, Doral, FL 33172 | - |
LC AMENDMENT | 2010-07-12 | - | - |
LC AMENDMENT | 2010-07-09 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2017-03-16 |
ANNUAL REPORT | 2016-03-16 |
ANNUAL REPORT | 2015-03-03 |
ANNUAL REPORT | 2014-03-19 |
ANNUAL REPORT | 2013-03-14 |
ANNUAL REPORT | 2012-04-11 |
ANNUAL REPORT | 2011-03-22 |
LC Amendment | 2010-07-12 |
ADDRESS CHANGE | 2010-06-18 |
ANNUAL REPORT | 2010-04-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State