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MIAMI TOTAL TRADE LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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 -

Fictitious Names

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

Events

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 - -

Documents

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