| Entity Name: | COMTRADE TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
COMTRADE 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: | 20 Jun 2012 (13 years ago) |
| Date of dissolution: | 28 Feb 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Feb 2024 (a year ago) |
| Document Number: | L12000081601 |
| FEI/EIN Number |
36-4737436
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1410 20TH STREET, SUITE 214, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 1410 20TH STREET, SUITE 214, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TIRADO MONICA | Manager | 1410 20TH STREET UNIT 214, MIAMI BEACH, FL, 33139 |
| PIERO SALUSSOLIA CORPORATE MANAGEMENT, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-23 | 1410 20TH STREET, SUITE 214, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-23 | 1410 20TH STREET, SUITE 214, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-23 | PIERO SALUSSOLIA CORPORATE MANAGEMENT, INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-23 | 1410 20TH STREET, SUITE 214, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-28 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-02-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
