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RICHMART TRADING LLC - Florida Company Profile

Company Details

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

RICHMART 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: 27 May 2011 (14 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: L11000062878
FEI/EIN Number 451803421

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

Mail Address: PO BOX 291753, DAVIE, FL, 33329, US
Address: 5964 SW 43rd Street, Davie, FL, 33314, US
ZIP code: 33314
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENA RICARDO Manager PO BOX 277904, MIRAMAR, FL, 33027
PENA MARTHA Managing Member PO BOX 277904, MIRAMAR, FL, 33027
PENA NATALIE C Managing Member PO BOX 277904, MIRAMAR, FL, 33027
BORGES MANUEL Managing Member PO BOX 277904, MIRAMAR, FL, 33027
CARDONA JUAN D Managing Member PO BOX 277904, MIRAMAR, FL, 33027
PENA VANESS Managing Member PO BOX 277904, MIRAMAR, FL, 33027
PENA RICARDO Agent 16323 SW 47TH CT, MIRAMAR, FL, 33027

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2015-05-19 5964 SW 43rd Street, Davie, FL 33314 -
CHANGE OF PRINCIPAL ADDRESS 2013-12-23 5964 SW 43rd Street, Davie, FL 33314 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2012-11-28 16323 SW 47TH CT, MIRAMAR, FL 33027 -
CONVERSION 2011-05-27 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P08000090078. CONVERSION NUMBER 500000114095

Documents

Name Date
ANNUAL REPORT 2012-11-28
ANNUAL REPORT 2012-02-09
Florida Limited Liability 2011-05-27

Date of last update: 02 Mar 2025

Sources: Florida Department of State