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ACONCAGUA TRADING LLC - Florida Company Profile

Company Details

Entity Name: ACONCAGUA TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ACONCAGUA 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.
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: 10 Feb 2010 (15 years ago)
Date of dissolution: 16 Apr 2013 (12 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Apr 2013 (12 years ago)
Document Number: L10000015375
FEI/EIN Number 271870319

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1673 BIRDIE DR., NAPLES, FL, 34120
Mail Address: 1673 BIRDIE DR., NAPLES, FL, 34120
ZIP code: 34120
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROBBIO CAROLINA L Managing Member 1673 BIRDIE DR., NAPLES, FL, 34120
ROBBIO ALEJANDRO H Managing Member 1673 BIRDIE DR., NAPLES, FL, 34120
ROBBIO CAROLINA L Agent 1673 BIRDIE DR., NAPLES, FL, 34120

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-04-16 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2013-04-16
ANNUAL REPORT 2012-04-06
ANNUAL REPORT 2011-04-20
Florida Limited Liability 2010-02-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State