| Entity Name: | LUAR TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LUAR 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: | 11 Feb 2011 (14 years ago) |
| Date of dissolution: | 18 Nov 2013 (11 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Nov 2013 (11 years ago) |
| Document Number: | L11000018206 |
| FEI/EIN Number |
900762929
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 50 SOUTH POINTE DRIVE, 2201, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 50 SOUTH POINTE DRIVE, 2201, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DA SILVA RAULITO A | Manager | 50 SOUTH POINTE DRIVE, # 2201, MIAMI BEACH, FL, 33139 |
| PEREIRA DUARTE MARCIA | Managing Member | 50 SOUTH POINTE DRIVE, # 2201, MIAMI BEACH, FL, 33139 |
| DA SILVA JORGE E | Agent | 14715 SW 112 TERRACE, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2013-11-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-13 | 50 SOUTH POINTE DRIVE, 2201, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-13 | 50 SOUTH POINTE DRIVE, 2201, MIAMI BEACH, FL 33139 | - |
| LC AMENDMENT | 2011-07-12 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2013-11-18 |
| ANNUAL REPORT | 2013-04-13 |
| ANNUAL REPORT | 2012-04-04 |
| LC Amendment | 2011-07-12 |
| Florida Limited Liability | 2011-02-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
