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UNLIMITED TRADING LLC. - Florida Company Profile

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Company Details

Entity Name: UNLIMITED TRADING LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

UNLIMITED 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.
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: 16 Aug 2012 (13 years ago)
Date of dissolution: 22 Jun 2020 (5 years ago)
Last Event: PENDING REINSTATEMENT
Event Date Filed: 22 Jun 2020 (5 years ago)
Document Number: L12000105791
FEI/EIN Number 46-0799390

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 830 NW 83 LANE, BOCA RATON, FL, 33487
Mail Address: 830 NW 83 LANE, BOCA RATON, FL, 33487
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LIMA KELLI C Manager 830 NW 83 LANE, BOCA RATON, FL, 33487
BAQUERO MARIANA Manager 10236 BOCA ENTRADA BLVD. #125, BOCA RATON, FL, 33428
LIMA KELLI C Agent 830 NW 83 LANE, BOCA RATON, FL, 33487

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000083004 POSH MAFIA EXPIRED 2012-08-22 2017-12-31 - 830 NW 83 LANE, BOCA RATON, FL, 33487

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
ANNUAL REPORT 2013-04-22
Florida Limited Liability 2012-08-16

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Date of last update: 01 Jun 2025

Sources: Florida Department of State