JOSEPH TRADING & CAPITAL LLC - Florida Company Profile
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| Entity Name: | JOSEPH TRADING & CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 02 Mar 2010 (15 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L10000023518 |
| FEI/EIN Number | 800557195 |
| Address: | 11767 S. DIXIE HWY #288, MAIMI, FL, 33156, US |
| Mail Address: | 11767 S. DIXIE HWY #288, MAIMI, FL, 33156, US |
| ZIP code: | 33156 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREIRA DA CUNHA TATIANA | Managing Member | 11767 S. DIXIE HWY, #288, MAIMI, FL, 33156 |
| VALENTIN PEDRO J | Agent | 11767 S. DIXIE HWY #288, MAIMI, FL, 33156 |
| PEREIRA JOSEPH C | GRM | 11767 S DIXIE HWY, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| LC AMENDMENT | 2010-09-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-09-20 | 11767 S. DIXIE HWY #288, MAIMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2010-09-20 | 11767 S. DIXIE HWY #288, MAIMI, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2010-09-20 | VALENTIN, PEDRO J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-09-20 | 11767 S. DIXIE HWY #288, MAIMI, FL 33156 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-02-06 |
| ANNUAL REPORT | 2011-04-28 |
| LC Amendment | 2010-09-20 |
| Florida Limited Liability | 2010-03-02 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State