| Entity Name: | CENTRO TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CENTRO 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: | 19 May 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L11000059356 |
| FEI/EIN Number |
371644729
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 50 SW 18th Road, MIAMI, FL, 33219, US |
| Mail Address: | 50 SW 18th Rd, MIAMI, FL, 33129, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALLS JOE A | Manager | 50 SW 18th Rd, MIAMI, FL, 33129 |
| KESSEL GREGORY W | Vice President | 540 BRICKELL KEY II, UNIT 719, MIAMI, FL, 33131 |
| Valls Jose A | Agent | 50 SW 18th Road, Miami, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2017-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-27 | 50 SW 18th Road, Miami, FL 33129 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-27 | 50 SW 18th Road, MIAMI, FL 33219 | - |
| REGISTERED AGENT NAME CHANGED | 2014-02-27 | Valls, Jose A | - |
| CHANGE OF MAILING ADDRESS | 2013-04-27 | 50 SW 18th Road, MIAMI, FL 33219 | - |
| LC AMENDMENT | 2011-08-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-18 |
| REINSTATEMENT | 2017-09-29 |
| ANNUAL REPORT | 2016-02-18 |
| ANNUAL REPORT | 2015-01-14 |
| ANNUAL REPORT | 2014-02-27 |
| ANNUAL REPORT | 2013-04-27 |
| ANNUAL REPORT | 2012-04-28 |
| LC Amendment | 2011-08-17 |
| Florida Limited Liability | 2011-05-19 |
Date of last update: 02 May 2025
Sources: Florida Department of State
