| Entity Name: | BAP INTERNATIONAL TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BAP INTERNATIONAL 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: | 23 Feb 2011 (14 years ago) |
| Date of dissolution: | 16 May 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 May 2023 (2 years ago) |
| Document Number: | L11000022822 |
| FEI/EIN Number |
900665013
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5075 NW 79TH AVENUE, DORAL, FL, 33166, US |
| Mail Address: | 5075 NW 79TH AVENUE, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Di Falco Dayanna | Manager | 5075 NW 79TH AVENUE, DORAL, FL, 33166 |
| DI FALCO DAYANNA | Agent | 5075 NW 79TH AVENUE, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-05-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-27 | DI FALCO, DAYANNA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-13 | 5075 NW 79TH AVENUE, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-13 | 5075 NW 79TH AVENUE, DORAL, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-13 | 5075 NW 79TH AVENUE, DORAL, FL 33166 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-05-16 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-01-24 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-24 |
| ANNUAL REPORT | 2014-03-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
