| Entity Name: | ACCA TRADE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ACCA TRADE 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: | 15 Feb 2012 (13 years ago) |
| Date of dissolution: | 07 Aug 2015 (10 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Aug 2015 (10 years ago) |
| Document Number: | L12000022257 |
| FEI/EIN Number |
45-4553981
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2951 S Bayshore Dr, MIAMI, FL, 33133, US |
| Mail Address: | 2951 S Bayshore Dr, #1104, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRUZ ROMILIO | Managing Member | 2951 S Bayshore Dr, MIAMI, FL, 33133 |
| de Cardenas ANA M | Manager | 2951 S Bayshore Dr, MIAMI, FL, 33133 |
| de Cardenas ANA M | Agent | 2951 S Bayshore Dr, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2015-08-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-03 | de Cardenas, ANA M | - |
| CHANGE OF MAILING ADDRESS | 2014-03-12 | 2951 S Bayshore Dr, Apt 1104, MIAMI, FL 33133 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-05 | 2951 S Bayshore Dr, Apt 1104, MIAMI, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-05 | 2951 S Bayshore Dr, Apt 1104, MIAMI, FL 33133 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2015-08-07 |
| ANNUAL REPORT | 2015-03-03 |
| ANNUAL REPORT | 2014-03-12 |
| ANNUAL REPORT | 2013-03-05 |
| Florida Limited Liability | 2012-02-15 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
