| Entity Name: | MINING SUPPLIES TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MINING SUPPLIES 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: | 08 Dec 2011 (13 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L11000138218 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 S. Biscayne Blvd, MIAMI, FL, 33131, US |
| Mail Address: | 200 S. Biscayne Blvd, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RICHERT FRANCISCO J | Managing Member | 200 S. Biscayne Blvd, MIAMI, FL, 33131 |
| ROJAS VERONICA | Managing Member | 200 S. Biscayne Blvd, MIAMI, FL, 33131 |
| VAZQUEZ GERARDO A | Agent | 200 S. Biscayne Blvd, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-15 | 200 S. Biscayne Blvd, 4310, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-15 | 200 S. Biscayne Blvd, 4310, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-15 | 200 S. Biscayne Blvd, 4310, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-15 |
| ANNUAL REPORT | 2014-02-18 |
| ANNUAL REPORT | 2013-02-11 |
| ANNUAL REPORT | 2012-04-02 |
| Florida Limited Liability | 2011-12-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
