| Entity Name: | ZUCO TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ZUCO TRADING 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: | 09 Sep 2013 (12 years ago) |
| Date of dissolution: | 15 Mar 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Mar 2017 (8 years ago) |
| Document Number: | L13000126509 |
| FEI/EIN Number |
46-3591884
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11430 NW 82nd Ter, Doral, FL, 33178, US |
| Mail Address: | 11430 NW 82nd Ter, Doral, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZUNIGA EDUARDO A | Managing Member | 11430 NW 82nd Ter, Doral, FL, 33178 |
| GONZALEZ JUAN D | Managing Member | 11430 NW 82nd Ter, Doral, FL, 33178 |
| ZUNIGA EDUARDO A | Agent | 11430 NW 82nd Ter, Doral, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-03-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-06 | 11430 NW 82nd Ter, Doral, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-06 | 11430 NW 82nd Ter, Doral, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-06 | 11430 NW 82nd Ter, Doral, FL 33178 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2017-03-15 |
| ANNUAL REPORT | 2016-04-06 |
| ANNUAL REPORT | 2015-03-20 |
| ANNUAL REPORT | 2014-03-24 |
| Florida Limited Liability | 2013-09-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
