| Entity Name: | BPO TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BPO 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: | 14 Jan 2014 (11 years ago) |
| Date of dissolution: | 06 Nov 2017 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Nov 2017 (7 years ago) |
| Document Number: | L14000007389 |
| FEI/EIN Number |
32-0435665
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2 SOUTH BISCAYNE BLVD, 3760, MIAMI, FL, 33131 |
| Mail Address: | 2 SOUTH BISCAYNE BLVD, 3760, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALTER GABRIELA | Manager | 2 SOUTH BISCAYNE BLVD SUITE 3760, MIAMI, FL, 33131 |
| KABAT,SCHERTZER,DE LA TORRE,TARABOULOS CO | Agent | 9300 S. DADELAND BLVD., MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-11-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-04-17 |
| ANNUAL REPORT | 2015-02-02 |
| Florida Limited Liability | 2014-01-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
