Entity Name: | CORAL TRADE LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
CORAL 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: | 21 May 2012 (13 years ago) |
Date of dissolution: | 27 Sep 2019 (6 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2019 (6 years ago) |
Document Number: | L12000067724 |
FEI/EIN Number |
99-0377328
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 11251 NW 20 ST,, MIAMI, FL, 33172, US |
Mail Address: | 10530 NW 26th ST,, MIAMI, FL, 33172, US |
ZIP code: | 33172 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
TOCCI JAVIER | Member | 11251 NW 20 ST,, MIAMI, FL, 33172 |
LUGO JHOHANA | Manager | 11251 NW 20 ST,, MIAMI, FL, 33172 |
TOCCI JAVIER | Agent | 10530 NW 26th Ave, MIAMI, FL, 33172 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
CHANGE OF MAILING ADDRESS | 2018-01-25 | 11251 NW 20 ST,, STE 110, MIAMI, FL 33172 | - |
REGISTERED AGENT ADDRESS CHANGED | 2018-01-25 | 10530 NW 26th Ave, F203, MIAMI, FL 33172 | - |
CHANGE OF PRINCIPAL ADDRESS | 2017-12-08 | 11251 NW 20 ST,, STE 110, MIAMI, FL 33172 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2018-01-25 |
ANNUAL REPORT | 2017-04-29 |
ANNUAL REPORT | 2016-04-29 |
ANNUAL REPORT | 2015-04-29 |
ANNUAL REPORT | 2014-04-22 |
ANNUAL REPORT | 2013-04-29 |
Florida Limited Liability | 2012-05-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State