| Entity Name: | BASTIAN TRADING COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BASTIAN TRADING COMPANY 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: | 12 May 2011 (14 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L11000056558 |
| FEI/EIN Number |
352412571
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9385 NW 13 STREET, MIAMI, FL, 33172, US |
| Mail Address: | 75 VALENCIA AVENUE, SUITE 703, MIAMI, FL, 33134, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA DE RIERA TANIA | Managing Member | 9385 NW 13 STREET, MIAMI, FL, 33131 |
| RIERA VANESSA | Managing Member | 9385 NW 13 STREET, MIAMI, FL, 33131 |
| MONAHAN ROARK RCPA | Agent | 75 VALENCIA AVENUE, MIAMI, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2014-08-08 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-08-08 | 9385 NW 13 STREET, MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2014-08-08 | MONAHAN, ROARK R, CPA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-08-08 | 75 VALENCIA AVENUE, SUITE 703, MIAMI, FL 33134 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2014-08-08 |
| ANNUAL REPORT | 2012-03-01 |
| Florida Limited Liability | 2011-05-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
