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TRADE ZONE MIAMI,LLC - Florida Company Profile

Company Details

Entity Name: TRADE ZONE MIAMI,LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TRADE ZONE MIAMI,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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 14 Jun 2012 (13 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: L12000078955
Address: 10515 SW 154 CT, 1, MIAMI, FL, 33196
Mail Address: 10515 SW 154 CT, 1, MIAMI, FL, 33196
ZIP code: 33196
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROMERO IGOR A Managing Member CASA STA EDUVIGES CALLE SUR EL HATILLO, CARACAS, MI, 1083
SOSA JOSMY L Managing Member RES TAMATINDO APT 4A, CARRETERA PANAMERICA, SAN ANTONIO, MI, 1204
ROMERO KLEBER J Agent 10515 SW 154 CT, MIAMI, FL, 33196

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000059794 TRADE ZONE VENEZUELA EXPIRED 2012-06-16 2017-12-31 - 5085 NW 7TH ST APT 403, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
Florida Limited Liability 2012-06-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State