| Entity Name: | VAFI TRADE & INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
VAFI TRADE & INVESTMENT 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: | 26 Aug 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: | L13000120163 |
| FEI/EIN Number |
46-3553139
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9708 Darlington Pl, Cooper City, FL, 33328, US |
| Mail Address: | 9708 Darlington Pl, Cooper City, FL, 33328, US |
| ZIP code: | 33328 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ ARMANDO | Manager | 9708 Darlington Pl, Cooper City, FL, 33328 |
| PONCE MIGUEL A | Manager | CALLE 64 A #52-53 TORRE10 APT 704, BOGOTA DC, CU, 110911 |
| HERNANDEZ ARMANDO | Agent | 9708 Darlington Pl, Cooper City, FL, 33328 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-23 | 9708 Darlington Pl, Cooper City, FL 33328 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-23 | 9708 Darlington Pl, Cooper City, FL 33328 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-23 | 9708 Darlington Pl, Cooper City, FL 33328 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-23 |
| Florida Limited Liability | 2013-08-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
