| Entity Name: | MINERAL TRADERS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MINERAL TRADERS, 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: | 13 Jan 2011 (14 years ago) |
| Date of dissolution: | 14 Mar 2011 (14 years ago) |
| Last Event: | CANCEL FOR NON-PAYMENT |
| Event Date Filed: | 14 Mar 2011 (14 years ago) |
| Document Number: | L11000006926 |
| Address: | 16850 COLLINS AVE., SUNNY ISLES, FL, 33160 |
| Mail Address: | 16850 COLLINS AVE., SUNNY ISLES, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PORCU GIUSEPPE | Manager | 16850 COLLINS AVE., SUNNY ISLES, FL, 33160 |
| BARROUKH YVES R | Agent | 5696 ALTON ROAD, MIAMI BEACH, FL, 331402019 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CANCEL FOR NON-PAYMENT | 2011-03-14 | - | 2/7/11-REC DM#03813-C; CANC ART OF ORG DUE TO RTN CK#195 FOR $130 DATE D 1/5/11; $145 DUE |
| Name | Date |
|---|---|
| DEBIT MEMO# 03813-C | 2011-03-14 |
| Florida Limited Liability | 2011-01-13 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
