| 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. |
| 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 |
| 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 |
| 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 |
| 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
