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. |
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 |
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 | - |
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 | - |
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 |
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