| Entity Name: | FISANTEX TRADE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FISANTEX TRADE 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: | 25 Jun 2013 (12 years ago) |
| Date of dissolution: | 26 Aug 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Aug 2014 (11 years ago) |
| Document Number: | L13000091351 |
| FEI/EIN Number |
36-4765304
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 17100 COLLINS AVE, STE 222, SUNNY ISLES, FL, 33160 |
| Address: | 15807 Biscayne Blvd.,, North Miami Bch, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAW OFFICE OF VALERIA SCHVARTZMAN PA | Agent | - |
| FIGUEROA HERRADA ARMANDO J | Managing Member | 17100 COLLINS AVE, STE 222, SUNNY ISLES, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-08-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-12-23 | 15807 Biscayne Blvd.,, Ste 113, North Miami Bch, FL 33160 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-08-26 |
| ANNUAL REPORT | 2014-04-24 |
| Florida Limited Liability | 2013-06-25 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
