| Entity Name: | BV TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BV 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. |
| 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: | 23 Jun 2010 (15 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L10000066960 |
| FEI/EIN Number |
383816511
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8390 SW 72 Avenue, Apt. 810, MIAMI, FL, 33143, US |
| Mail Address: | 8390 SW 72 Avenue, Apt. 810, MIAMI, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAGUAGA MARTHA A | Managing Member | 8390 SW 72 Avenue, MIAMI, FL, 33143 |
| PAGUAGA LUIS B | Managing Member | 8390 SW 72 Avenue, MIAMI, FL, 33143 |
| PAGUAGA JUAN C | Agent | 11234 SW 112 LANE, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-30 | 8390 SW 72 Avenue, Apt. 810, MIAMI, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-30 | 8390 SW 72 Avenue, Apt. 810, MIAMI, FL 33143 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-05-01 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-12 |
| ANNUAL REPORT | 2012-03-20 |
| ANNUAL REPORT | 2011-04-14 |
| Florida Limited Liability | 2010-06-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
