| Entity Name: | RIVEREDGE TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
RIVEREDGE 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 Feb 2012 (13 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: | L12000027306 |
| Address: | 2923 BRIDGEPORT AVENUE, MIAMI, FL 33133 |
| Mail Address: | 2923 BRIDGEPORT AVENUE, MIAMI, FL 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLALBA, JUAN CARLOS | Agent | 2923 BRIDGEPORT AVENUE, MIAMI, FL 33133 |
| VILLALBA, JUAN CARLOS | Managing Member | 2923 BRIDGEPORT AVENUE, MIAMI, FL 33133 |
| JUNCO, ALICIA M | Managing Member | 2923 BRIDGEPORT AVENUE, MIAMI, FL 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2012-02-27 |
Date of last update: 22 Feb 2025
Sources: Florida Department of State
