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LUTHI TRADING LLC - Florida Company Profile

Company Details

Entity Name: LUTHI TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LUTHI 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 01 Mar 2011 (14 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: L11000025165
FEI/EIN Number 454680415

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 613 APPLEWOOD AVE, ALTAMONTE SPRINGS, FL, 32714, US
Mail Address: 613 APPLEWOOD AVE, ALTAMONTE SPRINGS, FL, 32714, US
ZIP code: 32714
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOLEDANO EDUARDO Managing Member 613 APPLEWOOD AVE, ALTAMONTE SPRINGS, FL, 32714
TOLEDANO EDUARDO Agent 613 APPLEWOOD AVE, ALTAMONTE SPRINGS, FL, 32714

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REINSTATEMENT 2013-04-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
REINSTATEMENT 2013-04-29
Florida Limited Liability 2011-03-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State