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UNITED TRADE SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: UNITED TRADE SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

UNITED TRADE SERVICES, 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: 12 Apr 2010 (15 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: L10000039140
FEI/EIN Number 800577162

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

Address: 9737 NW 41ST, 707, DORAL, FL, 33178
Mail Address: 9737 NW 41ST, 707, DORAL, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BACALLAO DIANA Manager 9737 NW 41ST ST,SUITE 707, DORAL, FL, 33178
BACALLAO DIANA Agent 9737 NW 41ST, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2011-04-18 9737 NW 41ST, 707, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2011-04-18 9737 NW 41ST, 707, DORAL, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2011-04-18 9737 NW 41ST, 707, DORAL, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2011-04-18
Florida Limited Liability 2010-04-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State