| Entity Name: | JOSEPH TRADING & CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JOSEPH TRADING & CAPITAL 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11767 S. DIXIE HWY #288, MAIMI, FL, 33156, US |
| Mail Address: | 11767 S. DIXIE HWY #288, MAIMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREIRA JOSEPH C | GRM | 11767 S DIXIE HWY, MIAMI, FL, 33156 |
| 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 |
| 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
