| Entity Name: | LIQUIDATORS OF AMERICA TRADING AND INVESTOR, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LIQUIDATORS OF AMERICA TRADING AND INVESTOR, 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: | 31 Aug 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: | L10000091395 |
| FEI/EIN Number |
273376334
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1355 NW 93 CT, A 108, MIAMI, FL, 33172, US |
| Mail Address: | 1355 NW 93 CT, A 108, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ EDGARDO | Manager | 1355 NW 93 CT A-108, MIAMI, FL, 33172 |
| GONZALEZ EDGARDO | Agent | 1355 NW 93 CT, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-28 | 1355 NW 93 CT, A 108, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-28 | 1355 NW 93 CT, A 108, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-28 | 1355 NW 93 CT, A 108, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-03-28 |
| Florida Limited Liability | 2010-08-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
