| Entity Name: | BARACOA TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BARACOA 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: | 02 Sep 2011 (14 years ago) |
| Date of dissolution: | 25 Jun 2013 (12 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Jun 2013 (12 years ago) |
| Document Number: | L11000100966 |
| FEI/EIN Number |
453153903
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2950 NE 188TH STREET, SUITE 332, AVENTURA, FL, 33180, US |
| Mail Address: | 2950 NE 188TH STREET, SUITE 332, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FREYRE RICARDO | Agent | 2950 NE 188TH STREET, AVENTURA, FL, 33180 |
| FREYRE RAUL | Managing Member | 2950 NE 188TH STREET SUITE 332, AVENTURA, FL, 33180 |
| FREYRE RICARDO | Managing Member | 2950 NE 188TH STREET SUITE 332, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2013-06-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-23 | FREYRE, RICARDO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-23 | 2950 NE 188TH STREET, SUITE 332, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2013-06-25 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-04-23 |
| Florida Limited Liability | 2011-09-02 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
