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FISANTEX TRADE LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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