| Entity Name: | BANDOL TRADE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BANDOL TRADE 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: | 08 Dec 2010 (14 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: | L10000125737 |
| FEI/EIN Number |
274345435
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10773 nw 58 st, Doral, FL, 33178, US |
| Mail Address: | 10773 Nw 58 St, Doral, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTOS GILBERTO | Manager | 421 ISLAND DR, KEY BISCAINE, FL, 33149 |
| SANTOS GILBERTO | Agent | 421 ISLAND DR, KEY BISCAINE, FL, 33149 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000048160 | EDITORIAL DIGITAL AMERICANA | EXPIRED | 2014-05-15 | 2019-12-31 | - | 2300 NW 94 AV SUITE 205, DORAL, FL, 33172 |
| G10000113069 | VENCARGA | EXPIRED | 2010-12-10 | 2015-12-31 | - | 2300 NW 94 AV SUITE 205, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-05-04 | 10773 nw 58 st, 228, Doral, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2014-05-04 | 10773 nw 58 st, 228, Doral, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-03-19 |
| ANNUAL REPORT | 2014-05-04 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-28 |
| Florida Limited Liability | 2010-12-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
