| Entity Name: | JUDAN TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JUDAN 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: | 28 Jun 2012 (13 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L12000085277 |
| FEI/EIN Number |
45-5609879
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8306 Miles Dr., MIAMI, FL, 33183, US |
| Mail Address: | 8306 Miles Dr., MIAMI, FL, 33183, US |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROSALES DANIEL | Managing Member | 8981 SW 122 PLACE STE 1001, MIAMI, FL, 33186 |
| MATOS MARCOS A | Agent | 8004 NW 154th ST. #249, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-30 | MATOS, MARCOS A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-30 | 8004 NW 154th ST. #249, MIAMI LAKES, FL 33016 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-25 | 8306 Miles Dr., Suite 469, MIAMI, FL 33183 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-25 | 8306 Miles Dr., Suite 469, MIAMI, FL 33183 | - |
| LC AMENDMENT | 2012-09-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-01-25 |
| LC Amendment | 2012-09-21 |
| Florida Limited Liability | 2012-06-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
