| Entity Name: | CLARO TRADE FINANCE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 16 Nov 2010 (14 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | L10000118911 |
| Address: | 10708 LADY SLIPPER TERRACE, NORTH BETHESDA, MD 20852 |
| Mail Address: | 10708 LADY SLIPPER TERRACE, NORTH BETHESDA, MD 20852 |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| VELARDE, RAUL J | Manager | 10708 LADY SLIPPER TERRACE, NORTH BETHESDA, MD 20852 |
| CLARO, JORGE | Manager | 10708 LADY SLIPPER TERRACE, NORTH BETHESDA, MD 20852 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-18 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| Name | Date |
|---|---|
| Florida Limited Liability | 2010-11-16 |
Date of last update: 24 Jan 2025
Sources: Florida Department of State
