| Entity Name: | PACCAR TRADING AND CONSULTING GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PACCAR TRADING AND CONSULTING GROUP 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: | 15 Apr 2013 (12 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: | L13000055202 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8211 WEST BROWARD BOULEVARD, SUITE 200, PLANTATION, FL, 33324, US |
| Mail Address: | 8211 WEST BROWARD BOULEVARD, SUITE 200, PLANTATION, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ JESUS | Managing Member | 8211 WEST BROWARD BOULEVARD, SUITE 200, PLANTATION, FL, 33324 |
| BAEZ CLARA I | Managing Member | 8211 WEST BROWARD BOULEVARD, SUITE 200, PLANTATION, FL, 33324 |
| PEDRO JOSE MATOS RAMIREZ | Managing Member | 10 URBANIZACION, MARADOR DE OESTE, SANTO DOMINGO, DOMINICANA |
| EMIL BLADIMIR VALDEZ CEPEDA | Managing Member | APTO. 801 LOS CACISCAGOS, D.N., SANTO DOMINGO, DOMINICANA |
| CLAUDIA VIRGINIA ACRA DESPRADEL | Managing Member | CALLE ENRIQUILLO NO. 27, EDIFICIO YAMIBIS, SANTO DOMINGO, DOMINICANA |
| RICHARD M. MOGERMAN, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| LC AMENDMENT | 2013-04-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-30 |
| LC Amendment | 2013-04-18 |
| Florida Limited Liability | 2013-04-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
