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BETRADE LLC - Florida Company Profile

Company Details

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

BETRADE 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: 05 Apr 2013 (12 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: L13000050470
Address: 20533 BISCAYNE BLVD. #1313, AVENTURA, FL, 33180
Mail Address: 20533 BISCAYNE BLVD. #1313, AVENTURA, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHO ANA M Manager 8249 NW 36 ST SUITE 120A, MIAMI, FL, 33166
GARCIA SANCHO JUAN Managing Member 20533 BISCAYNE BLVD. #1313, AVENTURA, FL, 33180
MIAMI ACCOUNTING & TAX SERVICES LLC Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
LC AMENDMENT AND NAME CHANGE 2013-09-18 BETRADE LLC -
CHANGE OF MAILING ADDRESS 2013-07-22 20533 BISCAYNE BLVD. #1313, AVENTURA, FL 33180 -
REGISTERED AGENT NAME CHANGED 2013-07-22 MIAMI ACCOUNTING & TAX SERVICES LLC -
REGISTERED AGENT ADDRESS CHANGED 2013-07-22 260 NE 17TH TERRACE, SUITE 216, MIAMI, FL 33132 -
CHANGE OF PRINCIPAL ADDRESS 2013-07-22 20533 BISCAYNE BLVD. #1313, AVENTURA, FL 33180 -
LC AMENDMENT 2013-07-22 - -

Documents

Name Date
LC Amendment and Name Change 2013-09-18
LC Amendment 2013-07-22
Florida Limited Liability 2013-04-05

Date of last update: 01 Mar 2025

Sources: Florida Department of State