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THE REALTY TRADER LLC - Florida Company Profile

Company Details

Entity Name: THE REALTY TRADER LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE REALTY TRADER 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 2013 (12 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L13000116268
FEI/EIN Number 46-3453431

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

Address: 8004 NW 154TH Street # 438, MIAMI LAKES, FL, 33016, US
Mail Address: 8004 NW 154 St, # 438, MIAMI LAKES, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ ARIEL Manager 8004 NW 154TH Street # 438, MIAMI LAKES, FL, 33016
LOPEZ ARIEL Secretary 8004 NW 154TH Street # 438, MIAMI LAKES, FL, 33016
SPIEGEL & UTRERA, P.A. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF MAILING ADDRESS 2015-04-23 8004 NW 154TH Street # 438, MIAMI LAKES, FL 33016 -
CHANGE OF PRINCIPAL ADDRESS 2014-02-27 8004 NW 154TH Street # 438, MIAMI LAKES, FL 33016 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15001014139 LAPSED 14-012334 CA (13) MIAMI-DADE CIRCUIT COURT 2015-11-30 2020-11-30 $31,739.03 GEORGIA M. BACHILLER, 16222 NW 82ND COURT, MIAMI LAKES, FL 33016

Documents

Name Date
ANNUAL REPORT 2015-04-23
ANNUAL REPORT 2014-02-27
Florida Limited Liability 2013-08-16

Date of last update: 03 Apr 2025

Sources: Florida Department of State